DOSSIERS / ALEX-IANI-MARIA-GENIUS SRL
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Company dossier

ALEX-IANI-MARIA-GENIUS SRL

ONRC · COMPANY · INCORPORATED 2006-08-28
KYBE ID: RO-J40_13707_2006 · J40/13707/2006 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEX-IANI-MARIA-GENIUS SRL
ro_onrc
J40/13707/2006
ro_onrc
active
ro_onrc
2006-08-28
ro_onrc
THEODOR PALLADY 2, 32261 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AFNAZE SHOPPING STORE S.R.L.activeAI PROCUREMENT SERVICES S.R.L.activeARIANNA DEA S.R.L.activeAROLINE SHOP S.R.L.activeARTA JOCURILOR S.R.L.activeARY ADI EVENTS S.R.L.activeAUTO IMPORT DEALER P&M SRL-DactiveBLEU MARINE DIGITAL SRLactiveECO ONE BASE SRLactiveG33 PROPERTY MANAGEMENT S.R.L.activeG33 SAFETY & FACILITY S.R.L.activeHR SERVICES AND CONSULTING BUSINESSES SRLactiveIVCAR CONSTRUCT SRLactiveJONYNKO MELPROD S.R.L.activeLWS GLAMOROUS TRADING S.R.L.activeMARIN CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMLADIN G. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMOISESCU DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveOFF THE GRID EVNT SRL-DactivePOPESCU FLAVIA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive

+11 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRU TRAIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100