DOSSIERS / ROBELT PROD SRL
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ROBELT PROD SRL

ONRC · COMPANY · INCORPORATED 2009-06-01
KYBE ID: RO-J22_1046_2009 · J22/1046/2009 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ROBELT PROD SRL
ro_onrc
J22/1046/2009
ro_onrc
dissolved
ro_onrc
2009-06-01
ro_onrc
Str. GRĂDINIŢEI 11, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Companies at this address

25 total
ANTOHE GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBALAY ROMANIA SRLdissolvedBOSTAN COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCATKARMA SRLdissolvedCOCIERU IONUŢ CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONFIS PRO SRLdissolvedCOSTIN ŞTEFAN ROBERT PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDIESEL JEANS SRLdissolvedHEAVEN CAR SRLdissolvedHOLMBERGS SAFETY SYSTEM S.R.L.liquidationI.CIMP-IMPEX SRLdissolvedITALIA TESSUTI SRLdissolvedITALRUM TEX SAdissolvedLINOLAND SAdissolvedLIVADARU EDUARD-TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂactiveMADOR SRLdissolvedMIHĂILĂ I. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMILIANA SRLdissolvedM K TECHNICAL SAdissolvedMOBICLAS SRLdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
CEPALIS CORNELIA DOINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100