DOSSIERS / ROSU-VIOREL -ROVY SNC
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Partnership dossier

ROSU-VIOREL -ROVY SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-01-25
KYBE ID: RO-J22_213_1993 · J22/213/1993 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ROSU-VIOREL -ROVY SNC
ro_onrc
J22/213/1993
ro_onrc
dissolved
ro_onrc
1993-01-25
ro_onrc
SAT COZIA,COM COSTULENI 1, 707117 Sat Cozia, Comuna Costuleni, Iaşi
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
MOARA DUMBRAVITA SRLShared officer / director · 7 share thisARTA MODEI SAShared officer / director · 7 share thisTUVERO SRLShared officer / director · 7 share thisVIO RED IE TRADIŢIONALĂ S.R.L.Shared officer / director · 7 share thisROSAMI IMPORT EXPORT SRLShared officer / director · 7 share thisPROG - VIT SRLShared officer / director · 7 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
ROSU VIORELadministrator—ONRC registry
ROSU VIORICAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROSU VIFLIO SNC · 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