DOSSIERS / GEORGES-SERVIMEX SRL
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Company dossier

GEORGES-SERVIMEX SRL

ONRC · COMPANY · INCORPORATED 1992-02-18
KYBE ID: RO-J13_1432_1992 · J13/1432/1992 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
GEORGES-SERVIMEX SRL
ro_onrc
J13/1432/1992
ro_onrc
liquidation
ro_onrc
1992-02-18
ro_onrc
Str. 1 DECEMBRIE 1918 4, 8727 Municipiul Mangalia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DUMITRESCU IONUŢ C.I.I.lichidator judiciar—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 194 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
In liquidation
Composite risk score39/100