DOSSIERS / GENPERLA SRL
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Company dossier

GENPERLA SRL

ONRC · COMPANY · INCORPORATED 2009-12-11
KYBE ID: RO-J37_434_2009 · J37/434/2009 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GENPERLA SRL
ro_onrc
J37/434/2009
ro_onrc
active
ro_onrc
2009-12-11
ro_onrc
Str. TRAIAN, 0 Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BOSTAN MARIA-DANIELA ÎNTREPRINDERE INDIVIDUALĂactiveCOSOLAU SRLactiveEXTRA-PREST SRLactiveGESNEL SRLactiveGHICIUC ANDRADA ÎNTREPRINDERE INDIVIDUALĂactiveIACOB C. S. ANDREEA ÎNTREPRINDERE INDIVIDUALĂactiveIACOB SORIN-CIPRIAN ÎNTREPRINDERE INDIVIDUALĂactiveILIE ALEXANDRA-OTILIA ÎNTREPRINDERE INDIVIDUALĂactiveIORDACHE GHE. CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveKIKOLAND-KRIS SRLactiveLANDFILL GAS ENERGIE SRLactiveLEBĂDĂ ANDREI-MĂDĂLIN ÎNTREPRINDERE FAMILIALĂactiveLIMBOVICI MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveMADARCAN SRLactiveMIRON ELENA-VIORICA ÎNTREPRINDERE FAMILIALĂactiveONOFREI SĂNDEL ÎNTREPRINDERE INDIVIDUALĂactivePAROPAM SRLactivePETRARU NICUŢĂ ÎNTREPRINDERE INDIVIDUALĂactivePLEVAN NICOLETA ÎNTREPRINDERE INDIVIDUALĂactiveSTANICZ CULIŢA ÎNTREPRINDERE INDIVIDUALĂactive

+2 more

People with significant control

2 people
NameRoleFromSource
GAVRILESCU MARIAadministrator—ONRC registry
GAVRILESCU PAUL-PETRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100