DOSSIERS / ROBERTYB SRL
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Company dossier

ROBERTYB SRL

ONRC · COMPANY · INCORPORATED 2015-04-27
KYBE ID: RO-J2015000668169 · J2015000668169 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROBERTYB SRL
ro_onrc
J2015000668169
ro_onrc
active
ro_onrc
2015-04-27
ro_onrc
ALEXANDRU IOAN CUZA 99, 207060 Loc. Bechet, Oraş Bechet, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROBU DANIELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROBYTYB SRL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100