KYBE — See who's really behind any company

Company dossier

ROZMARIN COM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-11-20
KYBE ID: RO-J40_11975_1998 · J40/11975/1998 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameROZMARIN COM IMPEX SRL

ro_onrc

RegistrationJ40/11975/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-11-20

ro_onrc

Registered addressIntr. CRAIOVEI 27, 060561 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

3 total

ALPHA 2003 COM SRLdissolved COMPANIA ROMANA DE CONSULTING MANAGEMENT SI TRANZACTII IMOBILIARE SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

ALPHA 2003 COM SRLShared registered address · 3 share this COMPANIA ROMANA DE CONSULTING MANAGEMENT SI TRANZACTII IMOBILIARE SRLShared registered address · 3 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

1 people

Name	Role	From	Source
SALEH A. SHALEF	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SHALEF COM IMPEX SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100