KYBE — See who's really behind any company

Company dossier

ROSE INVESTMENTS INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2014-04-22
KYBE ID: RO-J23_1191_2014 · J23/1191/2014 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameROSE INVESTMENTS INTERNATIONAL SRL

ro_onrc

RegistrationJ23/1191/2014

ro_onrc

Statusdissolved

ro_onrc

Incorporated2014-04-22

ro_onrc

Registered addressPĂDURII 3, 77175 Sat Ştefăneştii de Jos, Comuna Ştefăneştii de Jos, Ilfov

ro_onrc

Companies at this address

14 total

ADMINISTRATIVE INTERWORKS SRLliquidation BESTSELLER STORY WRITING S.R.L.active BINYI IMPEX SRLactive CHUNFANG IMPEX SRLactive DE LI ECONOMIC SRLactive EO NOVA TOTAL BUSINESS S.R.L.dissolved FINTECH MEDIA CORP SRLdissolved PLAI CU DOR S.R.L.active STORYTELLER CONCEPT S.R.L.active SUPER PLAST TRADING SRLdissolved SUPER PRODUSE TRADING S.R.L.active ȚINTĂ VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive ZUII INTERNATIONAL S.R.L.active

People with significant control

2 people

Name	Role	From	Source
CASA DE INSOLVENŢĂ AVI CONSULTING IPURL	lichidator judiciar	—	ONRC registry
JIANU DANIELA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REVAL INVESTMENTS SRL · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100