DOSSIERS / ROCCHI INVESTMENTS SRL
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ROCCHI INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2006-12-18
KYBE ID: RO-J40_21158_2006 · J40/21158/2006 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ROCCHI INVESTMENTS SRL
ro_onrc
J40/21158/2006
ro_onrc
dissolved
ro_onrc
2006-12-18
ro_onrc
Str. TEPES VODA 152, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

18 total
ANDRI PROPERTIES & DEVELOP SRLliquidationATREUS PROPERTIES SRLliquidationBRITAL DEVELOPER SRLliquidationDEMETER DEVELOPMENT SRLdissolvedEFREM INVESTMENTS SRLdissolvedEL GRECO DEVELOPERS SRLdissolvedINTERNATIONAL ASSOCIATES PROPERTY SERVICES SRLactiveKIKKOS PROPERTIES SRLdissolvedMARATHASA INVESTMENTS SRLdissolvedMUSAIOS PROPERTIES SRLdissolvedOKEANOS DEVELOPMENT SRLdissolvedPAHNA INVESTMENTS SRLactivePANAYIOTIS DEVELOPERS SRLdissolvedSOFRONIOS INVESTMENTS SRLdissolvedUNITED ASSOCIATES DEVELOPMENTS SRLdissolvedUNITED INVESTMENTS & CONSTRUCT SRLdissolvedUNITED PROPERTIES & DEVELOP SRLactive

People with significant control

2 people
NameRoleFromSource
INSOLBIS SPRL FILIALA BUCURESTIlichidator judiciar—ONRC registry
MIHAI LANTOSreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
high

Serial-failure director

A director (LANTOS MIHAI) has taken 11 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROLAND REVERS INVESTMENTS SRL · liquidation · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Serial-failure director
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100