DOSSIERS / ROBINIA SRL
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Company dossier

ROBINIA SRL

ONRC · COMPANY · INCORPORATED 1998-05-15
KYBE ID: RO-J24_314_1998 · J24/314/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROBINIA SRL
ro_onrc
J24/314/1998
ro_onrc
dissolved
ro_onrc
1998-05-15
ro_onrc
Str. GHIOCEILOR 4, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SUCIU MARIAadministrator—ONRC registry
SUCIU NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100