DOSSIERS / RABIA SRL
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Company dossier

RABIA SRL

ONRC · COMPANY · INCORPORATED 1992-08-05
KYBE ID: RO-J30_1125_1992 · J30/1125/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RABIA SRL
ro_onrc
J30/1125/1992
ro_onrc
active
ro_onrc
1992-08-05
ro_onrc
B-dul TRAIAN, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CADAR VASILEadministrator—ONRC registry
GOLBAN RIBANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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