DOSSIERS / GENERALS SRL
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GENERALS SRL

ONRC · COMPANY · INCORPORATED 1992-06-11
KYBE ID: RO-J22_1572_1992 · J22/1572/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
GENERALS SRL
ro_onrc
J22/1572/1992
ro_onrc
dissolved
ro_onrc
1992-06-11
ro_onrc
Str. STEJAR 37A, Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

26 total
ARHIVA DI PATRIA SRLactiveAZ TECH SRLdissolvedBOGO SERV SRLdissolvedB.S. SOFT LINE SRLdissolvedBUFFALO SRLdissolvedCARP IOAN ÎNTREPRINDERE FAMILIALĂactiveCLAR IMPEX SRLdissolvedCONSULTANTA SI AUDIT CONTABIL SRLinactiveDECO DESIGN SRLdissolvedFILIP CORNEL PFdissolvedFLORUM SANDRA SRLactiveGORUN SRLdissolvedIACOBUTA I. FLORIN PFdissolvedI.SO. CONSULTING SRLdissolvedLEBADA SRLdissolvedLOYAL SPORT I.F.N. SRLdissolvedMETEOR -IMPEX SRLdissolvedORDY SRLdissolvedPOPESCU CONSTANTIN PFdissolvedSAUCIUC CONSTANTIN AFdissolved

+6 more

Connections

11 links
Shared operator — likely the same administrator
ALCLA IMPEX SRLShared officer / director · 12 share thisEUROAGRICOLA IZVOARE COOPERATIVĂ AGRICOLĂShared officer / director · 12 share thisAVICOLA MAGLAVIT SRLShared officer / director · 12 share thisABSOLUT CLAUMI SRLShared officer / director · 12 share thisCOLLEN COMPANY SRLShared officer / director · 12 share thisCLAROS COM SRLShared officer / director · 12 share thisFRUMOSUL DE VOINESTI DAMBOVITEAN COOPERATIVĂ AGRICOLĂShared officer / director · 12 share thisAFA AUTO & TELECOMMUNICATIONS S.R.L.Shared officer / director · 12 share thisGINED AMENAJARI SRLShared officer / director · 12 share thisPAN AGRO MAG SRLShared officer / director · 12 share thisSERVODINAMIC SRL-DShared officer / director · 12 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
POPA CONSTANTIN CLAUDIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100