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Company dossier

ROBO ROMTEC SOLUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-16
KYBE ID: RO-J15_144_2019 · J15/144/2019 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameROBO ROMTEC SOLUTION S.R.L.

ro_onrc

RegistrationJ15/144/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-01-16

ro_onrc

Registered addressLIBERTĂŢII 3-5, Municipiul Târgovişte, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

361 GRADE CONSULTING S.R.L.active AGPAR SRLactive ARA SOFAS S.R.L.active CERTIO CONCEPT S.R.L.active CLICK-NET TELECOMMUNICATIONS S.R.L.dissolved DOLCI PER TUTTI S.R.L.dissolved ERRA GREEN SRLactive GEOMATICA SRLactive GROUP CONVERS & INNOVATE S.R.L.active INTERCONEXUS NRG S.R.L.active MIRIŞTEA ANCU-CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂdissolved MOV ANTICHITĂŢI S.R.L.active OPTIM MGM CONSTRUCT S.R.L.active ORIZONT TUDOR S.R.L.active PHOTO HAPPY PEOPLE S.R.L.active PIRAMID SOFT INNOVATIONS S.R.L.active POEME SRLactive REINVEST SERV S.R.L.active STAN CORNEL-ADRIAN ÎNTREPRINDERE INDIVIDUALĂdissolved THE CELT PUB S.R.L.dissolved

+4 more

People with significant control

2 people

Name	Role	From	Source
ANDREI TRAIAN	administrator	—	ONRC registry
ZIPPERLE-ANDREI CLAUDIA-GABRIELA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100