DOSSIERS / GENESIS REAL ESTATE SRL
← SearchExport PDF
Company dossier

GENESIS REAL ESTATE SRL

ONRC · COMPANY · INCORPORATED 2011-12-02
KYBE ID: RO-J40_14380_2011 · J40/14380/2011 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
GENESIS REAL ESTATE SRL
ro_onrc
J40/14380/2011
ro_onrc
active
ro_onrc
2011-12-02
ro_onrc
Str. LIVIU REBREANU 6, 31784 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

50 total

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

ACTIV EXPERT CONSULT CONSTRUCT SRLactiveAGT GENERAL ACTIV CONSTRUCT SRLactiveANGHEL ADRIAN-DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveB&B TRAFIC TOUR CENTER SRLactiveBE READY AGENT DE ASIGURARE SRLactiveBIG CARMEL CONSTRUCT SRLactiveBYT CONSTRUCT & DESIGN SRLdissolvedC&C RADIOCOMUNICATIONS SRLactiveCHENG FA PRIM ACTIV SRLactiveCORLEONE MAX COMPANY SRLactiveCYGNUS - ASISTENT IN BROKERAJ SRLactiveECOGENERATION BVS SRLactiveEFFICIENT DATA SERVICES SRLdissolvedEIFFEL CONSTRUCT SRLactiveENACHE I.ANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFARMEC STIL SRLdissolvedFLOREX CONCRET SRLactiveFOCUS AGENT DE ASIGURARE SRLactiveFOREVER FRIENDS CONCEPT SRLactiveIARCOS MEDIA SRLdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
RĂDULESCU CRISTINA-ANTOANETAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100