KYBE — See who's really behind any company

Company dossier

GENTEHNIC SRL

ONRC · COMPANY · INCORPORATED 2001-10-18
KYBE ID: RO-J09_363_2001 · J09/363/2001 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameGENTEHNIC SRL

ro_onrc

RegistrationJ09/363/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-10-18

ro_onrc

Registered addressOBORULUI, Municipiul Brăila, Brăila

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ALEXANDRU ION PERSOANĂ FIZICĂ AUTORIZATĂdissolved ARGHIRE REVIL ÎNTREPRINDERE INDIVIDUALĂdissolved DISCOMAR SIC SRLdissolved DUMITRACHE GEORGETA FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved FEMBAGS LUXURY S.R.L.dissolved FEM POŞETE SRL-Ddissolved GASOMENT TRADE SRLdissolved GHIORMAN PETRINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved MAR COM SRLactive MARGIUL SRLactive SIMION SORINA-FĂNELA ÎNTREPRINDERE INDIVIDUALĂactive ZENIDA PROD SRLdissolved

People with significant control

1 people

Name	Role	From	Source
CIOCAN CARMEN DANIELA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100