DOSSIERS / GENERAL SERVICES TRADING IMPEX SRL
← SearchExport PDF
Company dossier

GENERAL SERVICES TRADING IMPEX SRL

ONRC · COMPANY · INCORPORATED 1999-08-24
KYBE ID: RO-J40_7442_1999 · J40/7442/1999 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GENERAL SERVICES TRADING IMPEX SRL
ro_onrc
J40/7442/1999
ro_onrc
dissolved
ro_onrc
1999-08-24
ro_onrc
Calea Dorobanţi 126-130, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CODOGNOTTO LIONELLOadministrator—ONRC registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100