DOSSIERS / ROBENSTON ENTERPRISES SRL
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ROBENSTON ENTERPRISES SRL

ONRC · COMPANY · INCORPORATED 2009-12-16
KYBE ID: RO-J23_2901_2009 · J23/2901/2009 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ROBENSTON ENTERPRISES SRL
ro_onrc
J23/2901/2009
ro_onrc
dissolved
ro_onrc
2009-12-16
ro_onrc
Str. LIBERTĂŢII 160B, Sat Căţelu, Comuna Glina, Ilfov
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
ΕΣΤΙΑΤΟΡΙΟ "Η ΜΑΓΙΟΠΟΥΛΛΑ"Shared officer / director · 11 share this"ΑΝΤΑΝΑΚΛΑΣΗ" ΕΚΔΟΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΟΙΝΟΥ ΓΗShared officer / director · 11 share thisNUMERILINIO INVESTMENTS LTDShared officer / director · 11 share thisA & A WOODPLAN LIMITEDShared officer / director · 11 share thisΑΡΓΥΡΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisDOMARK JEANS LIMITEDShared officer / director · 11 share thisΚΩΣΤΑΣ ΚΑΡΜΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisMERICROFT LIMITEDShared officer / director · 11 share thisPENTELITHARIA PLANTATIONS LIMITEDShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ARGYROU ARGYROSadministrator—ONRC registry
GEORGIOU EVDOKIAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100