DOSSIERS / GENIAL CONSTRUCT SRL
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GENIAL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2005-07-22
KYBE ID: RO-J16_1532_2005 · J16/1532/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GENIAL CONSTRUCT SRL
ro_onrc
J16/1532/2005
ro_onrc
active
ro_onrc
2005-07-22
ro_onrc
Str. PASTORULUI 8, 0 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ZAMFIR MARIUS-BOGDANadministrator—ONRC registry
ZAMFIR MARIUS-BOGDANlichidator—ONRC registry
INSOLVENTA 2007 SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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