DOSSIERS / ROSCO PROPERTY ONE SRL
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Company dossier

ROSCO PROPERTY ONE SRL

ONRC · COMPANY · INCORPORATED 2007-09-18
KYBE ID: RO-J40_17428_2007 · J40/17428/2007 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
ROSCO PROPERTY ONE SRL
ro_onrc
J40/17428/2007
ro_onrc
dissolved
ro_onrc
2007-09-18
ro_onrc
Şos. CHITILEI 88, 12395 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
NORTHERN LAND FOUR SRLShared officer / director · 4 share thisROSCO PROPERTY THREE S.A.Shared officer / director · 4 share thisVARERONTO HOLDINGS LIMITEDShared officer / director · 4 share thisPROPERTY PARTNERS REAL ESTATE S.R.L.Shared officer / director · 10 share thisOTOPENI CONSORTIUM SRLShared officer / director · 10 share thisPHILEX INTERNATIONAL SRLShared officer / director · 10 share thisFOXLAND SRLShared officer / director · 10 share thisROSCO PROPERTY TWO SRLShared officer / director · 10 share thisALPIN ASSET MANAGEMENT S.R.L.Shared officer / director · 10 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
CHRISTOPHER MARTIN SHONNadministrator—ONRC registry
PATRICIA ANN CRISPadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

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 (ROSCO PROPERTY TWO SRL · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100