KYBE — See who's really behind any company

Company dossier

GENIL SRL

ONRC · COMPANY · INCORPORATED 1995-03-27
KYBE ID: RO-J13_974_1995 · J13/974/1995 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameGENIL SRL

ro_onrc

RegistrationJ13/974/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-03-27

ro_onrc

Registered addressStr. SALCIILOR 75, 8700 Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

3 total

COMTERA 2000 SRLdissolved NIŢULESCU N. IULIAN PFdissolved

Connections

3 links

Shared operator — likely the same administrator

CEROCOM SRLShared officer / director · 2 share this NIŢULESCU N. IULIAN PFShared registered address · 3 share this COMTERA 2000 SRLShared registered address · 3 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
GAVRILA ELENA	administrator	—	ONRC registry
NITULESCU IULIAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100