DOSSIERS / GENEW IMPEX SRL
← SearchExport PDF
Company dossier

GENEW IMPEX SRL

ONRC · COMPANY · INCORPORATED 2005-09-28
KYBE ID: RO-J37_689_2005 · J37/689/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
GENEW IMPEX SRL
ro_onrc
J37/689/2005
ro_onrc
dissolved
ro_onrc
2005-09-28
ro_onrc
Str. ANTON SÂRBU 84, Municipiul Huşi, Vaslui
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
GENEW IMPEX SRLShared officer / director · 2 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
NameRoleFromSource
AVASILCĂI IOANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GENEW IMPEX SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100