DOSSIERS / GENERAL INVEST GROUP IMPEX SRL
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GENERAL INVEST GROUP IMPEX SRL

ONRC · COMPANY · INCORPORATED 2013-11-18
KYBE ID: RO-J40_14216_2013 · J40/14216/2013 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
GENERAL INVEST GROUP IMPEX SRL
ro_onrc
J40/14216/2013
ro_onrc
dissolved
ro_onrc
2013-11-18
ro_onrc
TURTURELELOR 52, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

22 total
AGENCY FOR SEISMIC CONSOLIDATION AND HISTORICAL RESTAURATION SRLdissolvedAKARET LOANS S.R.L.activeBESS ROMANIA S.R.L.activeBRAVE COMPUTERS SRLactiveBRAVE RE ROMANIA S.R.L.activeCÂRNARU ALEXANDRU-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOBRA MEDIA SRLactiveITG ONLINE SRLactiveKEVELSTRADE CONSTRUCT S.R.L.activeLAGUNA SHARKS S.R.L.activeMEDICAL EXPRESS DISTRIBUTION SRLdissolvedONE RE ROMANIA S.R.L.activePVPARK GROUP ROMANIA S.R.L.activeREPAY NOW S.R.L.liquidationSEMAROM CONSTRUCTII CIVILE S.R.L.activeSENA INTERCOM DISTRIBUTION S.R.L.activeSISTEME FOTOVOLTAICE ROMANIA S.R.L.activeTB INTEGRATED S.R.L.dissolvedTOONLOG DIGITAL S.R.L.activeVG S-LINE RENT SRLdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
CII ENACHE NICOLETA NEORILAlichidator judiciar—ONRC registry
ENACHE NICOLETA NEORILAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Serial-failure director

A director (ENACHE NICOLETA NEORILA) has taken 8 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 44?

3 signals
+22
Serial-failure director
+16
Business fragmentation
+6
Clustered address
Composite risk score44/100