DOSSIERS / ROBY IMPEX SRL
← SearchExport PDF
Company dossier

ROBY IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-11-01
KYBE ID: RO-J52_738_1994 · J52/738/1994 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
ROBY IMPEX SRL
ro_onrc
J52/738/1994
ro_onrc
dissolved
ro_onrc
1994-11-01
ro_onrc
Str. 1 DECEMBRIE 1918, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Companies at this address

217 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 PIETRE VT SRLdissolvedADAM CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAGREMENT CO SRLdissolvedALCA SRLactiveALGIROM SRLinactiveALIMENTARA SRLliquidationALIN & COM IMPEX SRLdissolvedALIN IMPEX SRLdissolvedALIN PFdissolvedALMAR SRLdissolvedALMIN AFdissolvedALPEC SRLdissolvedAMIRAL SRLdissolvedAMMA GROUP SRLdissolvedANCOLI SRLdissolvedAND IMPEX SRLdissolvedANDRADA SRLdissolvedANDREI BOSS SRLdissolvedANDRESS SRLdissolvedANITRADE SRLdissolved

+197 more

Connections

5 links
Shared operator — likely the same administrator
DRASIMAR VET SRLShared officer / director · 6 share thisNON-DESTRUCTIVE TESTING DEVELOPMENT SRLShared officer / director · 6 share thisCESMARK COM SRLShared officer / director · 6 share thisSEA TRITECH CONTROL SRLShared officer / director · 6 share thisD & V IMPEX SRLShared officer / director · 6 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

1 people
NameRoleFromSource
DRAGNE VASILEadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 217 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D & V IMPEX SRL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100