DOSSIERS / GENIS CONSULTING S.R.L.
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Company dossier

GENIS CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-01
KYBE ID: RO-J40_11390_2021 · J40/11390/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
GENIS CONSULTING S.R.L.
ro_onrc
J40/11390/2021
ro_onrc
active
ro_onrc
2021-07-01
ro_onrc
EMIL RACOVIŢĂ 14, 41758 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
TANO IMPEX SRLShared officer / director · 8 share thisSTAR IMPEX SRLShared officer / director · 8 share thisDELICE CHOCOLAT S.R.L.Shared officer / director · 8 share thisSOVANI ATRACTIV SRLShared officer / director · 8 share thisSERVICE CICLOP SAShared officer / director · 8 share thisSTAR CAREER S.R.L.Shared officer / director · 8 share thisNEGRILĂ TRUST SRLShared officer / director · 8 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
NameRoleFromSource
NEGRILA VASILEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100