DOSSIERS / ROSCO PROPERTY THREE S.A.
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ROSCO PROPERTY THREE S.A.

ONRC · COMPANY · INCORPORATED 2006-11-01
KYBE ID: RO-J40_17451_2006 · J40/17451/2006 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
ROSCO PROPERTY THREE S.A.
ro_onrc
J40/17451/2006
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active
ro_onrc
2006-11-01
ro_onrc
JIULUI 81, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

17 links
Shared operator — likely the same administrator
FISQUALITY AUDIT S.R.L.Shared officer / director · 2 share thisVARERONTO HOLDINGS LIMITEDShared officer / director · 4 share thisNORTHERN LAND FOUR SRLShared officer / director · 4 share thisROSCO PROPERTY ONE SRLShared officer / director · 4 share thisDIVAN CARPET S.R.L.Shared registered address · 8 share thisTESAURO'93 TRADE SRLShared registered address · 8 share thisM&A GOLD FRUIT SPEDITION SRLShared registered address · 8 share thisM & S EXCHANGE OFFICE SRLShared registered address · 8 share thisELECTRO REPARAŢII AG SRLShared registered address · 8 share thisTOTAL DISPLAY GLOBAL SERVICES SRLShared registered address · 8 share thisEVAL SOUND & FOOD S.R.L.Shared registered address · 8 share thisALPIN ASSET MANAGEMENT S.R.L.Shared officer / director · 10 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 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.

Showing 15 of 17 — full graph via /v1/entities/RO-J40_17451_2006/network.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHER MARTIN SHONNadministrator—ONRC registry
MARTIN JOSEPH MEEHANadministrator—ONRC registry
PATRICIA ANN CRISPadministrator—ONRC registry
DRÎNCEANU ROXANA-ADRIANAreprezentant al persoanei juridice—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 0.55) — 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