DOSSIERS / GAT GENIUS INSTAL S.R.L.
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Company dossier

GAT GENIUS INSTAL S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-30
KYBE ID: RO-J2023001233291 · J2023001233291 · 1 sources
RISK SCORE13LOW RISK

Key facts

active
GAT GENIUS INSTAL S.R.L.
ro_onrc
J2023001233291
ro_onrc
active
ro_onrc
2023-05-30
ro_onrc
INDEPENDENŢEI 2K, 30099 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

People with significant control

1 people
NameRoleFromSource
MOCANU DANIEL-MARIANadministratorONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100