KYBE — See who's really behind any company

Company dossier

GENIFAN IMPEX SRL

ONRC · COMPANY · INCORPORATED 2003-11-11
KYBE ID: RO-J36_433_2003 · J36/433/2003 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameGENIFAN IMPEX SRL

ro_onrc

RegistrationJ36/433/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-11-11

ro_onrc

Registered addressStr. I.L.CARAGIALE 15, 820098 Municipiul Tulcea, Tulcea

ro_onrc

Companies at this address

4 total

BAZGAN G.O. MONICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BOZUC I. SILVIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved NEK DIAMANT SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

BAZGAN G.O. MONICA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share this NEK DIAMANT SRLShared registered address · 4 share this BOZUC I. SILVIU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 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

1 people

Name	Role	From	Source
DASCĂLU NICULINA-NICOLETA	administrator	—	ONRC registry

Risk signals

0 matched