DOSSIERS / ROBSIL TRANS SRL
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Company dossier

ROBSIL TRANS SRL

ONRC · COMPANY · INCORPORATED 2012-03-30
KYBE ID: RO-J4_295_2012 · J4/295/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ROBSIL TRANS SRL
ro_onrc
J4/295/2012
ro_onrc
active
ro_onrc
2012-03-30
ro_onrc
MIHAIL EMINESCU 165, 605400 Municipiul Moineşti, Bacău
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
DAMADSIL SRLShared officer / director · 3 share thisCADIAN RENT S.R.L.Shared officer / director · 3 share thisAGRO INTELIGENS TARIVERDE COOPERATIVĂ AGRICOLĂShared officer / director · 5 share thisSERFLOR SRLShared officer / director · 5 share thisCARA MITA IMPEX SRLShared officer / director · 5 share thisBOGDAN SNCShared officer / director · 5 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
ARDELEANU CĂTĂLINAadministrator—ONRC registry
ARDELEANU DUMITRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100