Key facts
activeGENERAL SRL
ro_onrc
J37/360/1992
ro_onrc
active
ro_onrc
1992-04-02
ro_onrc
Str. FLORILOR, 6575 Municipiul Huşi, Vaslui
ro_onrc
Company dossier
GENERAL SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
29 totalAILENEI M. PFALBOMER SRLBENI STAR SRLBIDAROM SRLBULUGA AGROZOOPROD SRLCIREŞ R. P.F.COMTEL IMPEX SRLCONSDIA SRLDANRODOR SRLELDISOFT SRLFRIZERMITICA SRLGANEA V. AFGEMAN V. PFGîRTU M. PFGURGUTA I.G. PFMARICA P. PFMARICATRANS SRLMIERLOI C. CULINA PFMUSTEAŢĂ VIRGINICA PERSOANĂ FIZICĂ AUTORIZATĂNECHIFOR E. PF
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| LD EXPERT GRUP IPURL | lichidator | — | ONRC registry |
| LAZĂR DUMITRU | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 29 companies
high
Business fragmentation
A director is shared across 191 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100