DOSSIERS / GEN SAN IMPEX SRL
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GEN SAN IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-03-31
KYBE ID: RO-J40_9346_1993 · J40/9346/1993 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

inactive
GEN SAN IMPEX SRL
ro_onrc
J40/9346/1993
ro_onrc
inactive
ro_onrc
1993-03-31
ro_onrc
Sos. PANTELIMON 352, 35651 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARCIA DESIGN CONSTRUCT SRLdissolvedBIGSTAR COM SRLdissolvedDANICA SERVCOM SRLdissolvedDORI TIN IMPEX SRLinactiveEASTSTAR SRLdissolvedFLORIS TURISM SRLdissolvedGASTROSERCOM STEFANESTI SRLdissolvedGEOCRIS 92 IMPEX SRLdissolvedGESTORE IMPEX SRLdissolvedGIOVANI COM SRLdissolvedHORIA IMPEX SRLdissolvedIGHELDO COMIMPEX SRLdissolvedKAMARI IMPEX SRLdissolvedLEILA JAMIL IMPORT EXPORT SRLdissolvedMARCEC-COM-PROD-SERV EXIM SRLdissolvedMARCO COMPROD IMPEX 2000 SRLdissolvedMETAL 33 SRLdissolvedNOUA GENERATIE PROD SRLdissolvedOLIPARIS HOLIDAY TURISM SRLdissolvedPAGIVI SRLdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
RADU DANadministrator—ONRC registry
RADU TUTAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAN IMP-EXP SRL · dissolved · name-sim 0.45) — 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