DOSSIERS / GENEW IMPEX SRL
← SearchExport PDF
Company dossier

GENEW IMPEX SRL

ONRC · COMPANY · INCORPORATED 2013-02-28
KYBE ID: RO-J22_408_2013 · J22/408/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
GENEW IMPEX SRL
ro_onrc
J22/408/2013
ro_onrc
dissolved
ro_onrc
2013-02-28
ro_onrc
TUDOR VLADIMIRESCU 34, 700310 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

12 total
ANDREI V. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAPETROAEI CĂTĂLIN-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolvedCHIRILUŢĂ DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDANILUC VIRGIL PERSOANĂ FIZICĂ AUTORIZATĂactiveFLORI DE BUCOVINA SRLdissolvedJKR TAXI S.R.L.activeMACOVEI D. ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMINGHEL MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveUNGUREANU I. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedUNGUREANU STĂNUȚA ÎNTREPRINDERE INDIVIDUALĂdissolvedVICOL CLAUDIU-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

1 link
Shared operator — likely the same administrator
GENEW IMPEX SRLShared officer / director · 2 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
NameRoleFromSource
AVASILCĂI IOANadministrator—ONRC registry
SOLVENS SPRLadministrator judiciar provizoriu—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GENEW IMPEX SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100