DOSSIERS / INTENSE GENUEV SRL
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INTENSE GENUEV SRL

ONRC · COMPANY · INCORPORATED 2017-02-21
KYBE ID: RO-J10_164_2017 · J10/164/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
INTENSE GENUEV SRL
ro_onrc
J10/164/2017
ro_onrc
dissolved
ro_onrc
2017-02-21
ro_onrc
ZONA BAZAR, Municipiul Buzău, Buzău
ro_onrc

Companies at this address

16 total
AUTOMOTIVE TOTAL PERFORMANCE SRLactiveBADIU LARISA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂinactiveCEAUŞEL CRISTIAN-ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIOBOTARU CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedELEMAR SRLactiveINSIEME RESTAURANT SRLinactiveINTERGAMES VRB SRLdissolvedLUPAŞCU GR MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMIVU D CRISTINA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNAVA MAMĂ S.R.L.activeSEBAC GEORGE SRLactiveSIMAL DIVERS MARKET SRLactiveSTOŞESCU DIANA-MIHAELA ÎNTREPRINDERE FAMILIALĂdissolvedSTOŞESCU N DIANA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVOICAN ELENA-SIMONA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

9 links
Shared operator — likely the same administrator
ALLROUTE LOGISTICS S.R.L.Shared officer / director · 10 share thisFRATELLI UNGUREANU BLISS S.R.L.Shared officer / director · 10 share thisUNGUREANU CONSTRUCT SRLShared officer / director · 10 share thisMARNICO SERVICE SRLShared officer / director · 10 share thisECHOROM 2000 EXIM SRLShared officer / director · 10 share thisÎNTREPRINDEREA INDIVIDUALĂ "DORIS - UNGUREANU"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "GEOMARCOM-UN"Shared officer / director · 10 share thisSELENUTE TIM S.R.L.Shared officer / director · 10 share thisALPROD UNGUREANU SRLShared officer / director · 10 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
NameRoleFromSource
UNGUREANU MARCELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100