DOSSIERS / GENERAL C.S. EXPORT SRL
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GENERAL C.S. EXPORT SRL

ONRC · COMPANY · INCORPORATED 1996-08-13
KYBE ID: RO-J40_6901_1996 · J40/6901/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
GENERAL C.S. EXPORT SRL
ro_onrc
J40/6901/1996
ro_onrc
dissolved
ro_onrc
1996-08-13
ro_onrc
Str. MOECIU 31, 014271 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
HEAVY CONT SERVICE SRLShared registered address · 3 share thisMONDO STAR '95 IMPEX SRLShared registered address · 3 share thisMONDO STAR '95 IMPEX SRLShared officer / director · 8 share thisOPREA SNCShared officer / director · 8 share thisMULTISOUND AUTOGADGET S.R.L.Shared officer / director · 8 share thisLOREDANA IMPEX SRLShared officer / director · 8 share thisSWEET GREEK ELADA S.R.L.Shared officer / director · 8 share thisMULTIMEDIA CAR TUNING S.R.L.Shared officer / director · 8 share thisULTRA VIO SRLShared officer / director · 8 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

2 people
NameRoleFromSource
OPREA MARIOARAadministrator—ONRC registry
SUSNEA FLORENTINAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100