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Company dossier

ROUSPA INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2010-10-01
KYBE ID: RO-J40_9372_2010 · J40/9372/2010 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameROUSPA INVESTMENTS SRL

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RegistrationJ40/9372/2010

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Statusactive

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Incorporated2010-10-01

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Registered addressStr. FRUMOASĂ 49, 10986 Bucureşti Sectorul 1, Bucureşti

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Companies at this address

4 total

SERAPHOS GRUP SRLdissolved ŞERBU C.CONSTANTIN ÎNTREPRINDERE FAMILIALĂdissolved TP INVEST SRLactive

Connections

4 links

Shared operator — likely the same administrator

ROUDAKO INVESTMENTS SRLShared officer / director · 2 share this SERAPHOS GRUP SRLShared registered address · 4 share this ŞERBU C.CONSTANTIN ÎNTREPRINDERE FAMILIALĂShared registered address · 4 share this TP INVEST SRLShared registered address · 4 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
KANELLOPOULOS ALEXANDROS	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROUDAKO INVESTMENTS SRL · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100