DOSSIERS / GENESIS DEVELOPMENT S.R.L.
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GENESIS DEVELOPMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2009-02-24
KYBE ID: RO-J2009002529407 · J2009002529407 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GENESIS DEVELOPMENT S.R.L.
ro_onrc
J2009002529407
ro_onrc
active
ro_onrc
2009-02-24
ro_onrc
B-dul PRECIZIEI 24, 62204 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALMI PARC TRADE SAactiveDANGER MOUSE SOLUTIONS SRLactiveDIGITAL KNOWHOW MANAGEMENT SRLactiveEVOLUTION PROPERTIES S.R.L.activeEVOLUTION PROPERTIES TRADE SAactiveINVESO TEAM TRADE S.R.L.activeMELCHISEDEC SRLactivePANASONIC ROMANIA SRLactivePARC INDUSTRIAL WEST GATE S.A.activePREFABRICATE VEST DOI OFFICE TRADE SAactivePREFABRICATE VEST PATRU SAactivePREFABRICATE VEST PATRU TRADE SAactivePUZZLE SOFTTEAM SRLactiveRELEASE COMMUNICATION SRLactiveSIEMENS POWER GENERATION ANLAGENTECHNIK GMBH VIENA SUCURSALA BUCURESTIactiveTENTHYS CONSULTING SRLactiveVESTCO TIMISOARA S.R.L.active

People with significant control

4 people
NameRoleFromSource
GENESIS PROPERTY INTERNATIONAL S.A.administrator—ONRC registry
PURICE IONELadministrator—ONRC registry
STANCU MARCELAadministrator—ONRC registry
BEJAN IOANreprezentant administrator persoana juridica—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100