DOSSIERS / ROBIMAR COM SRL
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Company dossier

ROBIMAR COM SRL

ONRC · COMPANY · INCORPORATED 1994-07-07
KYBE ID: RO-J16_2045_1994 · J16/2045/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROBIMAR COM SRL
ro_onrc
J16/2045/1994
ro_onrc
active
ro_onrc
1994-07-07
ro_onrc
Cart. LĂPUŞ, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

222 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACME GAMES-IND SRLactiveADNAMAR SRLactiveADSUM COM SRLactiveAGENA MAGGEN SRLactiveAGROSAV SRLactiveALA MITA COMEXIM SRLactiveALIANT COMMUNICATIONS SRLactiveALINADI SRLactiveALTRICOM SRLactiveALVADI COM SRLactiveAMARSOL SAactiveAMERICAN ERIE STAR CO SRLactiveAMERIS COMIMPEX SRLactiveANAMIO COM SRLactiveANDRALUCA CONS SRLactiveANDREEA COSTACHE SNCactiveANESIM COM SRLactiveANMIDA PROD COM SRLactiveANSBEM COM IMPEX SRLactiveARISTA COM SRLactive

+202 more

People with significant control

1 people
NameRoleFromSource
DUMITRESCU DANIELAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 222 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100