DOSSIERS / ROMBUSZ SRL
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ROMBUSZ SRL

ONRC · COMPANY · INCORPORATED 2012-02-17
KYBE ID: RO-J5_217_2012 · J5/217/2012 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROMBUSZ SRL
ro_onrc
J5/217/2012
ro_onrc
active
ro_onrc
2012-02-17
ro_onrc
UNIRII 16, 415100 Loc. Aleşd, Oraş Aleşd, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ASHANTYUM SMART SOLUTYONS S.R.L.dissolvedASHANTYUM SOLUTYONS S.R.L.activeASHANTYUM SRLdissolvedAYANYA PUB SRLactiveCOSTE F. IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDIXIE PRESTARY SRLdissolvedDIXIE SOLUTYONS S.R.L.dissolvedHYHKE PRESTARY SRLdissolvedHYHKE SOLUTYONS S.R.L.dissolvedJETHYKA PRESTARY S.R.L.dissolvedJIAXIME PRESTARY S.R.L.dissolvedKEISHA PRESTARY S.R.L.dissolvedKEYTA PRESTARY S.R.L.dissolvedPASINI SARA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRICHIE ROSES S.R.L.activeSAMAIKA SERVICES SRLdissolvedSAMAIKA SMART SOLUTYONS S.R.L.dissolvedSAMAIKA SOLUTYONS S.R.L.dissolvedSTEJAR LUX SRLactiveSTUPORMUNDI SMART SOLUTYONS S.R.L.dissolved

+15 more

People with significant control

1 people
NameRoleFromSource
NADASI MONIKAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Phoenix predecessor

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

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100