Key facts
activeGENOVA IMPEX SRL
ro_onrc
J16/2411/1993
ro_onrc
active
ro_onrc
1993-08-16
ro_onrc
Com. BREASTA, 1141 Sat Breasta, Comuna Breasta, Dolj
ro_onrc
Company dossier
GENOVA IMPEX SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
32 totalAGROMEC BREASTA SABACANIA CATALIN SRLBRADET COMGEN SRLBRESTCRIST EXIM SRLCARLILI PROD SRLCATIRIN PRODCOM SRLCEAUSU A & N SNCCHINALIS COM SRLCOMCAS SRLCOMION COM SRLCONSUMCOOP BREASTAELMARTICOM SRLFAIBO COMIMPEX SRLGALATEEA PROD SRLGEAICI-PROCOM SRLHORTIPROD SA BREASTAIDEFIX SERVICE SRLINCENDY PREST SRLLILSON IMPEX SRLLUBCON TRANS SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| GRIGORESCU PAUL | administrator | — | ONRC registry |
| PĂUN IOANA | lichidator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 32 companies
high
Business fragmentation
A director is shared across 140 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100