DOSSIERS / GENESIS PROPERTY INTERNATIONAL S.A.
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GENESIS PROPERTY INTERNATIONAL S.A.

ONRC · COMPANY · INCORPORATED 2010-10-29
KYBE ID: RO-J2010010437406 · J2010010437406 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GENESIS PROPERTY INTERNATIONAL S.A.
ro_onrc
J2010010437406
ro_onrc
active
ro_onrc
2010-10-29
ro_onrc
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

35 total
ACCENTURE CENTRAL EUROPE B.V AMSTERDAM, OLANDA-SUCURSALA BUCURESTIactiveACCENTURE INDUSTRIAL SOFTWARE SOLUTIONS S.A.activeACCENTURE MANAGED SERVICES SRLactiveACCENTURE SERVICES HUB S.R.L.activeACCENTURE SERVICES SRLactiveALLEN MANAGEMENT SERVICES S.R.L.activeANGHEL DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveANIMA TOP COACHING S.R.L.activeBITDEFENDER LABORATORIES SRLactiveCENTRUL DE SOFT PRO SRLactiveCONSTANTIN GRUP RAIL-LOGISTIC S.R.L.activeCONSTANTIN GRUP SRLactiveCOSTRATEG SERVICES SRLactiveCUORE IMOBILIARE SRLactiveENERGY TRADE ACTIV S.R.L.activeFIRE PROTECT ACTIV SRLactiveGAVIN MANAGEMENT S.R.L.activeGENESIS FM SRLactiveGENESIS MARKETING & PR SRLactiveHORECA VISION SRLactive

+15 more

People with significant control

3 people
NameRoleFromSource
BEJAN IOANadministrator—ONRC registry
PURICE IONELadministrator—ONRC registry
TUDOR LIVIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100