DOSSIERS / GENICO SRL
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Company dossier

GENICO SRL

ONRC · COMPANY · INCORPORATED 1992-08-03
KYBE ID: RO-J04_2066_1992 · J04/2066/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GENICO SRL
ro_onrc
J04/2066/1992
ro_onrc
active
ro_onrc
1992-08-03
ro_onrc
Str. PROGRESULUI 12, 600164 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABACUS IMOB SRLactiveADERWA SRLactiveCODRIANA IMPEX SRLactiveDAVID A. DOINA-MAGDALINA PFactiveDIATER COM SRLactiveDOR BUN SRLactiveDRUTU GH. LILIA ÎNTREPRINDERE INDIVIDUALĂactiveDRUTU LILIA AFactiveGENANIC COM SRLactiveGIMATEX SRLactiveGLOBAL-EXIM SRLactiveGRĂJDEANU PETRU ÎNTREPRINDERE INDIVIDUALĂactiveHEDSAD CORPORATION SRLactiveHEVACONIA SRLactiveLOZINCĂ P. IOAN DOREL ÎNTREPRINDERE INDIVIDUALĂactiveLUCID'OR TRADING SRLactiveMATECIUC M.activeNEGURICI ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveNOA GROUP INVEST SRLactiveONA FLORI COM SRLactive

+14 more

People with significant control

1 people
NameRoleFromSource
GAVRILIU I. DUMITRUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100