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GENESIS PARTNERS SRL

ONRC · COMPANY · INCORPORATED 2011-02-28
KYBE ID: RO-J2011002303400 · J2011002303400 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GENESIS PARTNERS SRL
ro_onrc
J2011002303400
ro_onrc
active
ro_onrc
2011-02-28
ro_onrc
UNIRII 160, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGENTIA DIN SUB S.R.L.activeARCHITECTURE CRAFT S.R.L.activeAVANGARDE COURIER S.R.L.activeBEKADA ARCHITECTURE S.R.L.activeCARDINAL NORTH INVESTMENTS S.R.L.activeCARGOCULT S.R.L.activeDESIGN BUILD LAB S.R.L.activeDREAM BIG IDEAS S.R.L.activeEFIRST SRLactiveENVIRONMENTAL ENERGY DEVELOPMENTS S.R.L.activeEVA VR RO S.R.L.activeEXPAT SUPPORT SRLactiveF1 KEY ADVISORY S.R.L.activeFACTO GRAPH SRLactiveFEELTER S.R.L.activeFREEDOMJW S.R.L.activeGENESIS CONNECT S.R.L.activeGOOD LABEL EUROPE S.R.L.activeIMAGINE MEDIA LM S.R.L.activeIMPRISERV COLLECTION SRLactive

+20 more

People with significant control

2 people
NameRoleFromSource
ENVIRONMENTAL ENERGY DEVELOPMENTS SRLadministrator—ONRC registry
MICHAEL GEORGE BELLreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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