DOSSIERS / IM GENIE CLIMATIQUE SRL
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Company dossier

IM GENIE CLIMATIQUE SRL

ONRC · COMPANY · INCORPORATED 2017-06-22
KYBE ID: RO-J40_10068_2017 · J40/10068/2017 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IM GENIE CLIMATIQUE SRL
ro_onrc
J40/10068/2017
ro_onrc
active
ro_onrc
2017-06-22
ro_onrc
LUJERULUI 6, 61133 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ADVANCED BUSINESS COMMERCE S.R.L.activeALFA PROFESSIONAL CONSTRUCT S.R.L.activeALL-IN DISTRIBUTION S.R.L.activeANDREIANA MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveAREA GROUP S.R.L.activeARESMAXIMA ROMANIA S.R.L.activeAR GORDI S.R.L.activeAVVA CONSTRUCT TRD SRLactiveBADEA V. BOGDAN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveBAKI CRUSHING TRAINING S.R.L.activeBLANCHE-VAILLE CONSTRUCTION S.R.L.activeBUŞEGA FLORIN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCARPATHIANS PRINT AND DIGITAL S.R.L.activeCHIRIŢESCU VALENTIN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveCONCEPT EXPORT SERVICE S.R.L.activeCREDO ROBOTIC SYSTEMS & ENGINEERING S.R.L.activeCUIBUL CUCILOR S.R.L.activeDIGITAL COM BUCURESTI S.R.L.activeDRAGU GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveELECTRODEAL GLOBAL S.R.L.active

+45 more

People with significant control

1 people
NameRoleFromSource
JEAN MICHEL DENISadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100