DOSSIERS / GENIVA IMPEX SRL
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Company dossier

GENIVA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-02-17
KYBE ID: RO-J29_199_1998 · J29/199/1998 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GENIVA IMPEX SRL
ro_onrc
J29/199/1998
ro_onrc
dissolved
ro_onrc
1998-02-17
ro_onrc
Str. PODUL INALT, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLOREA GEORGETAadministrator—ONRC registry
LAZĂR IONlichidator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CYPRI-GET-IMPEX SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100