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Company dossier

GENOFLOR IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-02-18
KYBE ID: RO-J1997000167048 · J1997000167048 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameGENOFLOR IMPEX SRL

ro_onrc

RegistrationJ1997000167048

ro_onrc

Statusactive

ro_onrc

Incorporated1997-02-18

ro_onrc

Registered addressStr. CĂLUGĂRENI 1, 600407 Municipiul Bacău, Bacău

ro_onrc

Companies at this address

13 total

DAS-VLAD SRLdissolved DIMOFTE M. MIRELA ÎNTREPRINDERE FAMILIALĂactive JULIDAN TRADE SRLdissolved L.I. GROUP SRLdissolved MACONI-IMPEX SRLdissolved MANDEX-PROD SRLdissolved NECHIFOR A. MARIA AFdissolved NECKYGEO SRLdissolved NELITING COMIXT SRLdissolved RĂDUCU TRADE SRLdissolved TILICI GH. FELICIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved T T NET SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

TERMOIDRAULICA CENUSA S.R.L.Shared officer / director · 3 share this CE & DENIS SRLShared officer / director · 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
CENUŞĂ IOAN	administrator	—	ONRC registry
CENUŞĂ TUDORIŢA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100