DOSSIERS / ROUAN IMPEX SRL
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ROUAN IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-21
KYBE ID: RO-J13_4871_1994 · J13/4871/1994 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ROUAN IMPEX SRL
ro_onrc
J13/4871/1994
ro_onrc
dissolved
ro_onrc
1994-12-21
ro_onrc
Str. CPT.DOBRILA EUGENIU 10, 8700 Municipiul Constanţa, Constanţa
ro_onrc

People with significant control

1 people
NameRoleFromSource
ROSCA ANA-MARIAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FAN MODE IMPEX SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100