DOSSIERS / GENIUS PROJECT IDEAS S.R.L.
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GENIUS PROJECT IDEAS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-09
KYBE ID: RO-J28_710_2021 · J28/710/2021 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
GENIUS PROJECT IDEAS S.R.L.
ro_onrc
J28/710/2021
ro_onrc
active
ro_onrc
2021-07-09
ro_onrc
ECATERINA TEODOROIU, Municipiul Slatina, Olt
ro_onrc

Companies at this address

29 total
AGRISTORE NUOVA SRLactiveARTEMIS MOB M&G SRLactiveBADEA GH. NICOLETA-CRISTINA PFAdissolvedBOGMAR ACCOUNTING S.R.L.activeBUNGIU C. ALEXANDRU-HARI PERSOANĂ FIZICĂ AUTORIZATĂactiveDC AMICUL VETERINAR SRLactiveEXPRESS ADV SOLUTIONS SRLdissolvedGESTCONT SRLactiveGIUREA CONSTANTIN-CORNELIU ÎNTREPRINDERE INDIVIDUALĂdissolvedILIESCU M.G. MARIAN ÎNTREPRINDERE INDIVIDUALĂactiveINSULA DE PERDELE DELUXE SRLactiveINSULA DE PERDELE SERIOUS SRLactiveIQ KIDS EDU HOUSE SRLactiveIRMAS RAZALEX S.R.L.activeIT GIRLS MAGIC S.R.L.dissolvedMARRETTI BETON S.R.L.activeMELEANCĂ NICOLAE-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMIHBIL CONSOLE GAMES SRL-DdissolvedMITROI MARINA-ALEXANDRA PFAactiveNEDELCU M.GH. ANA-MARIA PFAdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
MAXIM MARIA-CRISTINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100