DOSSIERS / CO ROMA INVEST SRL
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Company dossier

CO ROMA INVEST SRL

ONRC · COMPANY · INCORPORATED 1995-11-27
KYBE ID: RO-J40_10320_1995 · J40/10320/1995 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CO ROMA INVEST SRL
ro_onrc
J40/10320/1995
ro_onrc
dissolved
ro_onrc
1995-11-27
ro_onrc
Str. GARNITEI 3, 041955 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
REAL BUSINESS 2000 TRADING SRLShared registered address · 8 share thisGAGEVA PROD SRLShared registered address · 8 share thisSIPI '93 IMPEX SRLShared registered address · 8 share thisMARY & MARYO-COMERT SI SERVICII SRLShared registered address · 8 share thisZONE STYLE COM SRLShared registered address · 8 share thisPAPILLON RFL PRODEXIM SRLShared registered address · 8 share thisFIA COM-TEX SRLShared registered address · 8 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
AMARIEI BOGDANadministrator—ONRC registry
ANDREI VASILEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONIV INVEST SRL · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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