KYBE — See who's really behind any company

Company dossier

GENEFISH CONS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-23
KYBE ID: RO-J2019000650096 · J2019000650096 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameGENEFISH CONS S.R.L.

ro_onrc

RegistrationJ2019000650096

ro_onrc

Statusactive

ro_onrc

Incorporated2019-07-23

ro_onrc

Registered addressNicolae Titulescu 51BIS, 810307 Municipiul Brăila, Brăila

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

BLUESTRUCTON S.R.L.active BURLACU LAURENȚIU-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CĂPITĂNEANU MANEA PERSOANĂ FIZICĂ AUTORIZATĂactive COMPANYFELE S.R.L.active CUZMIN GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive DARIE VASILE LAURENȚIU-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive EXTRA LIGHT S.R.L.active FLODANYLUCA S.R.L.active GHEAŢĂ CARBONICĂ KIZZBOGA S.R.L.active GHIȚĂ GABRIEL-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactive GLOBAL COMMERCE LIAISON MANAGEMENT & INVESTMENTS S.R.L.active GRĂDINA ROZELOR S.R.L.active GT TRADE.RO S.R.L.active ION COSTEL LAURENȚIU PERSOANĂ FIZICĂ AUTORIZATĂactive JIU PROCONSTRUCT S.R.L.active JOHN HIPARION S.R.L.active KAMORA CONSTRUCT S.R.L.active MARPET CONSTRUCT S.R.L.active MATY ȘI ROBERT S.R.L.active MESO PHARMA INTERNATIONAL S.R.L.active

+24 more

People with significant control

1 people

Name	Role	From	Source
VELICU TEODOR-FLORIN	administrator judiciar provizoriu	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100