DOSSIERS / GENADO MINIS SRL
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GENADO MINIS SRL

ONRC · COMPANY · INCORPORATED 2014-01-13
KYBE ID: RO-J40_204_2014 · J40/204/2014 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
GENADO MINIS SRL
ro_onrc
J40/204/2014
ro_onrc
dissolved
ro_onrc
2014-01-13
ro_onrc
CHIŞINĂU 26, 22158 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

24 total
ADAM LUCIAN-IONUT PERSOANĂ FIZICĂ AUTORIZATĂactiveALMI SHOP S.R.L.dissolvedANDREDANA PRESENTATION SRLdissolvedBĂDILĂ SIMONA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBERRYWINE S.R.L.activeCALOTA AUREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAR WASH 2007 SRLactiveCEYLON WORKFORCE AGENCY S.R.L.activeCLASSIC IT&C BUSINESS CONCEPT SRLdissolvedCREATIVE CARDS SRLdissolvedEYEDEA TRADING SRLactiveFLORIŞTEAN MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveGENADO 16 FEBRUARIE SRLdissolvedGENADO BASARABIA SRLdissolvedGENADO STEFAN SRLdissolvedGRĂDINIŢA CU PROGRAM PRELUNGIT INA S.R.L.dissolvedHAPPY TIME THERAPY S.R.L.dissolvedNICSAP GRUP SRLinactivePĂUN IOANA - ARITONA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRMC TRANZIT SOLUTION SRLdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
RUBIK INSOLV IPURLlichidator—ONRC registry
POPA CRISTINA-ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GENADO STEFAN SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100