DOSSIERS / GENERAL TRADE SRL
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GENERAL TRADE SRL

ONRC · COMPANY · INCORPORATED 2008-12-22
KYBE ID: RO-J27_1836_2008 · J27/1836/2008 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
GENERAL TRADE SRL
ro_onrc
J27/1836/2008
ro_onrc
active
ro_onrc
2008-12-22
ro_onrc
B-dul ŞTEFAN CEL MARE, Loc. Târgu Neamţ, Oraş Târgu Neamţ, Neamţ
ro_onrc

Companies at this address

22 total
ALDUM 2006 SRLdissolvedAMARANDEI CRISTINEL PFdissolvedARHICONI ROTERCOM GRUP SRLdissolvedBASCOM GRUP SRLinactiveCIOCÎRLAN MIHAELA -CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDARIPRED SRLdissolvedDESIGN STYL GRUP SRLdissolvedEURO DINAMIC SRLdissolvedGEOSISTEM SRLactiveIDEEA PROIECT BAZA SRLdissolvedISTRAT ELECTRIC SRLdissolvedITALDET SRLactiveLAZAR PLAST SRLdissolvedLORD 2005 SRLdissolvedLOZAN MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMICULESCU CONSTANTIN PFdissolvedSEBASTIAN TOUR SRLactiveSTEFCOS INVEST SRLactiveTERMIC POWER SRLdissolvedTREI FRATI CONSTRUCT SRLdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
UNGUREANU GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GENERAL COZIA SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100