DOSSIERS / GENIUS ADMINISTRATION S.R.L.
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GENIUS ADMINISTRATION S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-26
KYBE ID: RO-J2023002963225 · J2023002963225 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GENIUS ADMINISTRATION S.R.L.
ro_onrc
J2023002963225
ro_onrc
active
ro_onrc
2023-09-26
ro_onrc
CHIŞINĂULUI 34, 700180 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASPREM SRLactiveBOTNARU TRANSPORT SRLdissolvedCENTRU ONLINE DE NUTRIŢIE ŞI SPORT S.R.L.activeCORA TEXTILES SRLactiveDBNEW AGILE CONSULTING SRLactiveDVR PROCHEMICALS GROUP S.R.L.dissolvedEUROPEAN BUILDING GR S.R.L.activeEXPO GRUP SRLdissolvedMETATECH-CD SRLactiveNB INVEST HOLDING GROUP S.R.L.activePADROM ESTATE INVESTMENT S.R.L.activeREAL BUILDING PROGRESS S.R.L.activeR. FLIŞTOC S.R.L.activeSERJ.BATU SRLactiveSMART ACTIVE IMOB S.R.L.activeSOCIETATE PROFESIONALĂ DE CONSULTANŢĂ, ASISTENŢĂ ŞI REPREZENTARE JURIDICĂ ALINA ELENA SOFRON SRLactiveTOP GEAR AUTO S.R.L.activeTVT EXPRES SRLdissolvedVERSATILE SRLactiveVEST HOLDING GRUP SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
NICOVA SVETLANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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