KYBE — See who's really behind any company

Company dossier

GENUINE SRL

ONRC · COMPANY · INCORPORATED 1999-09-22
KYBE ID: RO-J21_137_1999 · J21/137/1999 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameGENUINE SRL

ro_onrc

RegistrationJ21/137/1999

ro_onrc

Statusdissolved

ro_onrc

Incorporated1999-09-22

ro_onrc

Registered addressB-dul CHIMIEI -, 8400 Municipiul Slobozia, Ialomiţa

ro_onrc

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACD SYS SRLdissolved ALGIN COM SRLdissolved ANDREAS SRLdissolved ASIGURAREA ROMÂNEASCĂ - ASIROM VIENNA INSURANCE GROUP SA BUCUREŞTI SUCURSALA IALOMIŢAdissolved BIKE HOUSE SRLdissolved BONDAREVSCAIA ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂactive CERTASIG SOCIETATE DE ASIGURARE SI REASIGURARE S.A. BAIA MARE SUCURSALA IALOMITAdissolved COMIR COM SRLdissolved COMIS SRLdissolved COMPANIA NAŢIONALĂ LOTERIA ROMÂNĂ BUCUREŞTI SA SUCURSALA IALOMIŢAdissolved COM ROMANTIC SRLdissolved CORANDRA IMPEX SRLdissolved DANIEL BARAHTIAN GABRIELA ÎNTREPRINDERE FAMILIALĂdissolved DASIM PROD SRLinactive DAVID MARIA AFdissolved DICOM SRLdissolved DOCTOR RIZ SRLdissolved DRĂGAN DRĂGAN ROMEO PFdissolved DRAGAN ROMEO PERSOANĂ FIZICĂ AUTORIZATĂinactive EKVATOR IMPEX SRLdissolved

+31 more

Connections

2 links

Shared operator — likely the same administrator

TECH GROUP IND S.R.L.Shared officer / director · 3 share this TECH GROUP SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
PAPACIOC ANTONIU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100