DOSSIERS / ROXIMOBILIARE SRL
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Company dossier

ROXIMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2006-09-08
KYBE ID: RO-J23_1797_2006 · J23/1797/2006 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROXIMOBILIARE SRL
ro_onrc
J23/1797/2006
ro_onrc
dissolved
ro_onrc
2006-09-08
ro_onrc
Str. GAROFIŢELOR 2, 075100 Loc. Otopeni, Oraş Otopeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POLUZZI PAOLOadministrator—ONRC registry
PRINI ELENA-ROXANAadministrator—ONRC registry

Risk signals

2 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

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

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score27/100