DOSSIERS / GENIUS PRO EVENT SRL
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Company dossier

GENIUS PRO EVENT SRL

ONRC · COMPANY · INCORPORATED 2017-03-23
KYBE ID: RO-J1_291_2017 · J1/291/2017 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GENIUS PRO EVENT SRL
ro_onrc
J1/291/2017
ro_onrc
active
ro_onrc
2017-03-23
ro_onrc
TOPORAŞILOR 3, 510056 Municipiul Alba Iulia, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMSEL CLASS SRLactiveARI TOUR SRLactiveAUTO CLEAN EXPERT S.R.L.activeBAMAC RENOVARI S.R.L.activeBEST EXPRESS EVENT SRLactiveBIROU PROIECTARE BODEA S.R.L.activeCRĂCIUN C. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveFLOREA DENISA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveGIURGIU VALERIA ÎNTREPRINDERE INDIVIDUALĂactiveGOIA LAURA VIRGINIA PERSOANĂ FIZICĂ AUTORIZATĂactiveJURCA LUMINIȚA VIRGINIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMELANIA STORE SRL-DactiveNEMEȘ DIANA MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveNOV CONS SRLactivePEHART RODY S.R.L.activePHENIX CONTEXPERT SRLactiveTIBERIA BREND S.R.L.activeTOLEMAR DECOR S.R.L.activeVANY CF MOTO S.R.L.active

People with significant control

1 people
NameRoleFromSource
SÎRBU CĂTĂLIN AURELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100