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Company dossier

CORSARU ROSU TURISM SRL

ONRC · COMPANY · INCORPORATED 2021-01-18
KYBE ID: RO-J2021000635407 · J2021000635407 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

active

Legal nameCORSARU ROSU TURISM SRL

ro_onrc

RegistrationJ2021000635407

ro_onrc

Statusactive

ro_onrc

Incorporated2021-01-18

ro_onrc

Registered addressMAIOR ALEXANDRU CÂMPEANU 4-6, 11235 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

16 total

AXIA DEVELOPMENT SRLactive AXIA REAL ESTATE SRLactive BUSINESS CONSTRUCT-PREST S.R.L.dissolved CETA INFINITY S.R.L.active DIASMILE S.R.L.active HXM GLOBAL SOLUTIONS S.R.L.active INSTAL D BUCURESTI SRLactive INTERIOR RESOURCES SRLactive MAJOOK S.R.L.active MAY SANVET S.R.L.active NEOTECH GLOBAL SOLUTIONS S.R.L.dissolved NEXT PRO TECH SOLUTIONS S.R.L.dissolved OPTIMYSTIC VISION S.R.L.dissolved RADION DENT SRLdissolved TIMARIA CONSTRUCT S.R.L.active

People with significant control

1 people

Name	Role	From	Source
ROŞU ION	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100