DOSSIERS / ROBI ROM PRODEXIM SRL
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ROBI ROM PRODEXIM SRL

ONRC · COMPANY · INCORPORATED 2004-06-18
KYBE ID: RO-J40_9937_2004 · J40/9937/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROBI ROM PRODEXIM SRL
ro_onrc
J40/9937/2004
ro_onrc
active
ro_onrc
2004-06-18
ro_onrc
Sos. PANTELIMON 352, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALUMIT PROD SRLdissolvedANA NINA PROD IMPEX SRLdissolvedANDREI NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCALVOCORESCU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHRIS SERVICE CALCULATOARE SRLdissolvedELCONSTRUCT SRLdissolvedELDU TRANS SRLactiveFASTDATA NET SRLactiveHUANG QIU IMPOREX SRLactiveJINLONG TRANSCOMTRADE SRLdissolvedKIDS CLUB COMPANY SRLliquidationKomm mit mir ! SRLdissolvedMEYRO COMP PRESS SRLdissolvedPETROREP SRLdissolvedPOISON IMPEX SRLdissolvedPRODIMPEX RO SRLinactivePRO EXPORT SRLactiveSABINICOMP SRLactiveSILCOS CONCEPT SRLdissolvedUNIVERSUL MOBILEI SRLdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
KEREN P. FENICIA IULIAadministrator—ONRC registry
KEREN SHLOMOadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100