DOSSIERS / GENIUM SRL
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Company dossier

GENIUM SRL

ONRC · COMPANY · INCORPORATED 2006-05-17
KYBE ID: RO-J12_1657_2006 · J12/1657/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
GENIUM SRL
ro_onrc
J12/1657/2006
ro_onrc
active
ro_onrc
2006-05-17
ro_onrc
Str. TEODOR MIHALI 2, 400691 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
HERUVIM SRLShared officer / director · 2 share thisBIC-IZA IMPEX S.R.L.Shared officer / director · 4 share thisBIC-CASSI TRANS S.R.L.Shared officer / director · 4 share thisLEMNINVERS SRLShared registered address · 7 share thisCATINEAN IOAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisRAŢ DENISA LAVINIA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 7 share thisROGNEAN CORINA FLORINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisDRAGOŞ V BOGDAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisCARNIS DISTRIBUTION SRLShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
TODOR CARMEN MIHAELAadministrator—ONRC registry
TODOR FLORIN IONELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100