DOSSIERS / GENISA IMPEX SRL
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GENISA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-08-09
KYBE ID: RO-J31_233_1996 · J31/233/1996 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GENISA IMPEX SRL
ro_onrc
J31/233/1996
ro_onrc
dissolved
ro_onrc
1996-08-09
ro_onrc
Str. GHEORGHE DOJA, 4700 Municipiul Zalău, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALMA CONT SRLliquidationALPHA GRUP SRLdissolvedBASSI SRLdissolvedBOGDAN-MESESAN SNCdissolvedCIREXIM SRLdissolvedCLAU PROD COM SRLdissolvedCRIMPEX SRLdissolvedDIAMANT COMIMPEX SRLdissolvedDYWER-PROD-COM SRLdissolvedEUROANGELA IMPORT EXPORT SRL BUCURESTI FILIALA ZALAUdissolvedEUROEDIL SRLactiveEUROMARKET SRLdissolvedEXCELSIOR PROD COM SRLdissolvedFILIP UNIMATAN IMPEX SNCdissolvedFLORIS COM SRLdissolvedGEANINA COM SRLdissolvedGENERAL & CO IMPEX SRLdissolvedGENERAL IMPEX SRLdissolvedGLOB STAR TRADE SRLdissolvedGRAD PROD COM SRLdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
NICORICI VASILE DORELlichidator judiciar—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 187 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100