DOSSIERS / ROBART BUSINESS SRL
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ROBART BUSINESS SRL

ONRC · COMPANY · INCORPORATED 2004-03-01
KYBE ID: RO-J22_381_2004 · J22/381/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROBART BUSINESS SRL
ro_onrc
J22/381/2004
ro_onrc
dissolved
ro_onrc
2004-03-01
ro_onrc
Aleea MUŞATINI 6, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SANDU ROBERT GHEORGHEadministrator—ONRC registry
C.I.I. RAIHEL ARNĂUTU IRINAlichidator—ONRC registry
RAIHEL-ARNAUTU IRINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100