DOSSIERS / ROBYLUD IMPEX SRL
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ROBYLUD IMPEX SRL

ONRC · COMPANY · INCORPORATED 2009-10-07
KYBE ID: RO-J22_1612_2009 · J22/1612/2009 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ROBYLUD IMPEX SRL
ro_onrc
J22/1612/2009
ro_onrc
dissolved
ro_onrc
2009-10-07
ro_onrc
Str. RAMPEI 9A, 700443 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

25 total
ALMIFLOR SRLactiveBĂRNUŞCĂ I. CIPRIAN-DANIEL ÎNTREPRINDERE INDIVIDUALĂactiveCALEA 73 SRLdissolvedCHRIS COMERCIAL SRLdissolvedEUROCONSTRUCT GROUP SRLliquidationGAMA & BUSINESS SRLactiveHONEY SRLdissolvedILINESCU ION-MUGUREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIMOBIA GAMA SRLdissolvedMEIU P. EUGEN-PAUL PFdissolvedMULTICONT SEP SRLdissolvedMULTIGROUP SRLdissolvedMUNTEANU MONA-MARIANA ÎNTREPRINDERE INDIVIDUALĂdissolvedNEPTUN CORPORATION SRLdissolvedPADURARU CONSTANTIN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPINK STYLE SRLinactiveRESONANCE DISTRIBUTION SRLactiveROBYDAN IMPEX SRLdissolvedSAUCIUC DAN ÎNTREPRINDERE INDIVIDUALĂdissolvedSERVITAL SRLdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
PICA TOADERlichidator provizoriu—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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