DOSSIERS / GENASHOP.RO SRL
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Company dossier

GENASHOP.RO SRL

ONRC · COMPANY · INCORPORATED 2017-04-07
KYBE ID: RO-J23_1506_2017 · J23/1506/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
GENASHOP.RO SRL
ro_onrc
J23/1506/2017
ro_onrc
dissolved
ro_onrc
2017-04-07
ro_onrc
Constructorului 9, 70000 Loc. Buftea, Oraş Buftea, Ilfov
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
FIRST AID SOFTWARE SRLShared registered address · 6 share thisB&A RAPID TRANSPORT SRLShared registered address · 6 share thisKLAUMADY IMPEX DISTRIBUTION SRLShared registered address · 6 share thisLI-COST IMPEX T.C.M. SRLShared registered address · 6 share thisGEO DRIVE MOBIL S.R.L.Shared registered address · 6 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
CONSTANTIN LUCIANadministrator—ONRC registry
CONSTANTIN MARIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100