DOSSIERS / ROZINI CONSTRUCT SRL
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ROZINI CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2006-01-12
KYBE ID: RO-J15_25_2006 · J15/25/2006 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
ROZINI CONSTRUCT SRL
ro_onrc
J15/25/2006
ro_onrc
dissolved
ro_onrc
2006-01-12
ro_onrc
COM. ANINOASA, ALEEA SINAIA 106, Sat Aninoasa, Comuna Aninoasa, Dâmboviţa
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
THALIDA SRLShared registered address · 2 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
C.I.I. VOICHIŢĂ DANIELlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RIAD CONSTRUCT SRL · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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