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Company dossier

GENERIS NORD SRL

ONRC · COMPANY · INCORPORATED 2007-12-12
KYBE ID: RO-J06_1208_2007 · J06/1208/2007 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameGENERIS NORD SRL

ro_onrc

RegistrationJ06/1208/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-12-12

ro_onrc

Registered addressB-dul INDEPENDENTEI 81, Municipiul Bistriţa, Bistriţa-Năsăud

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ADRI-ALEXIS SRLdissolved ARCIUDEAN TEODOR IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BOGDAN RADU PERSOANA FIZICAdissolved DIPSAN CALIN PERSOANĂ FIZICĂ AUTORIZATĂactive GAFTONE SIMION ÎNTREPRINDERE FAMILIALĂactive GENIAL SRLdissolved MARIO-HORGA SRLactive NISETRU SRLliquidation PRIVAT LOG SRLdissolved REBROK CONSTRUCT SRLactive WZR & CO BISTRITA S.R.L.active

People with significant control

2 people

Name	Role	From	Source
COSTIN ADINA MARGARETA	administrator	—	ONRC registry
MOLDOVAN MIRCEA	administrator si reprezentant	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GENERIS NORD SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100