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Partnership dossier

RODIMEX IANA PARASCHIV SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-06-05
KYBE ID: RO-J52_288_1991 · J52/288/1991 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameRODIMEX IANA PARASCHIV SNC

ro_onrc

RegistrationJ52/288/1991

ro_onrc

Statusdissolved

ro_onrc

Incorporated1991-06-05

ro_onrc

Registered addressStr. VLAD TEPES 62, 8375 Municipiul Giurgiu, Giurgiu

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

STIROM SRLShared officer / director · 4 share this BRODERIO PRINT B&V SRLShared officer / director · 4 share this SIVO IMPORT EXPORT SRLShared officer / director · 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

2 people

Name	Role	From	Source
IANA STELIAN	administrator	—	ONRC registry
PARASCHIV CONSTANTIN	administrator	—	ONRC registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARASCHIV ANNA SNC · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

high

Adverse: disqualification

PARASCHIV CONSTANTIN (officer) matches Constantin PARASCHIV — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 31?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+15

Adverse: disqualification

Composite risk score31/100