KYBE — See who's really behind any company

Company dossier

GENI NOVA COM SRL

ONRC · COMPANY · INCORPORATED 1995-09-20
KYBE ID: RO-J27_794_1995 · J27/794/1995 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameGENI NOVA COM SRL

ro_onrc

RegistrationJ27/794/1995

ro_onrc

Statusactive

ro_onrc

Incorporated1995-09-20

ro_onrc

Registered addressStr. PLEVNEI 2, 5600 Municipiul Piatra Neamţ, Neamţ

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AGFIDELIA PROD COMP SRLactive ALECSONE SRLactive ARGILCOR SRLactive AURA CONSULTING SRLactive AURELY SERVPROD SRLactive BURGHELEA VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive CIUCANU VIORICA PFactive DUO ALEX COM SRLactive HERMES IMPEX SRL BUCURESTI FILIALA PIATRA NEAMTactive LUPEI BELU PRO SERV SNCactive MALIBU COM SRLactive MIA IMPEX SRLactive PETRO TOUR SRLactive SILION SRLactive TOMA CONSTANTIN PFactive TOMA NATALIA ANGELICA PFactive VIV & B COM SRLactive

People with significant control

1 people

Name	Role	From	Source
DIACONU V. IONEL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100