DOSSIERS / C H ROBINSON SRL
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Company dossier

C H ROBINSON SRL

ONRC · COMPANY · INCORPORATED 2014-03-17
KYBE ID: RO-J31_111_2014 · J31/111/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C H ROBINSON SRL
ro_onrc
J31/111/2014
ro_onrc
dissolved
ro_onrc
2014-03-17
ro_onrc
SÎNPETRU ALMAŞULUI 321, 457181 Sat Sânpetru Almaşului, Comuna Hida, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DRUHORA IULIAN VASILEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C H ROBINSON SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100