DOSSIERS / GENANIC COM SRL
← SearchExport PDF
Company dossier

GENANIC COM SRL

ONRC · COMPANY · INCORPORATED 1994-06-13
KYBE ID: RO-J04_961_1994 · J04/961/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GENANIC COM SRL
ro_onrc
J04/961/1994
ro_onrc
active
ro_onrc
1994-06-13
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 AFactiveGENICO 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
LOZINCĂ ATENAadministrator—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