DOSSIERS / ROBBY IMPEX SRL
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Company dossier

ROBBY IMPEX SRL

ONRC · COMPANY · INCORPORATED 2004-07-13
KYBE ID: RO-J32_1040_2004 · J32/1040/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ROBBY IMPEX SRL
ro_onrc
J32/1040/2004
ro_onrc
dissolved
ro_onrc
2004-07-13
ro_onrc
Str. OŢELARILOR 50, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
AUTOTRANS ALEX SRLShared registered address · 5 share thisMET WINNER SRLShared registered address · 5 share thisGHIORGHIASA ROXANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisIDEALCON SRLShared registered address · 5 share thisAgent de Asigurare "ASIOPT GRUP" Societate cu Răspundere LimitatăShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "MONDIALRETAIL"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "LEGALIS PRO"Shared officer / director · 10 share thisETHELWOLF ENTERPRISES LTDShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "CECRÎGHIN COMPANY"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "COLOMBUS"Shared officer / director · 10 share thisNEA KALTURA LTDShared officer / director · 10 share thisÎntreprinderea Individuală "POPA NATALITA"Shared officer / director · 10 share thisALEX-UNIVERS SRLShared officer / director · 10 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
POPA DANUTadministrator—ONRC registry
POPA LILIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100