DOSSIERS / GENCRIS SRL
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Company dossier

GENCRIS SRL

ONRC · COMPANY · INCORPORATED 1998-03-04
KYBE ID: RO-J34_89_1998 · J34/89/1998 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
GENCRIS SRL
ro_onrc
J34/89/1998
ro_onrc
dissolved
ro_onrc
1998-03-04
ro_onrc
Str. Dunării 51, Municipiul Alexandria, Teleorman
ro_onrc

Companies at this address

31 total
AGRI SUD SRLdissolvedAMACRIS COM SRLactiveARTINDECO SRLdissolvedBĂDESCU F VICTORIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCATERINA SRLdissolvedCONCEPT INSTAL SRLdissolvedDIANA FARM SRLactiveDIANA PROD SRLdissolvedE & N BROKER DE ASIGURARE SRLactiveEUROASIG AGENT DE ASIGURARE SRLdissolvedF.G. STUPARU COM SRLdissolvedFIA 2001 SRLliquidationGĂINĂ NELU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGATTACA SRLactiveGLOBE REVEAL DEVELOPMENT SRLdissolvedMADSOR SRLliquidationMANU COMPEX SCSdissolvedPET & CO SNCdissolvedPOLAR SERVICE SRLdissolvedPRIMAX SRLactive

+11 more

People with significant control

1 people
NameRoleFromSource
CRISTEA F. MARINadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CRISTEA F. MARIN (officer) matches PEP Marin Cristea — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100