DOSSIERS / GENEZA SRL
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Company dossier

GENEZA SRL

ONRC · COMPANY · INCORPORATED 1998-12-07
KYBE ID: RO-J06_432_1998 · J06/432/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GENEZA SRL
ro_onrc
J06/432/1998
ro_onrc
active
ro_onrc
1998-12-07
ro_onrc
Calea MOLDOVEI 1, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BUZILA DUMITRUadministrator—ONRC registry
BUZILA RODOVICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100