DOSSIERS / GENIAL LOGISTIC CONSTRUCT S.R.L.
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GENIAL LOGISTIC CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-30
KYBE ID: RO-J40_14723_2019 · J40/14723/2019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GENIAL LOGISTIC CONSTRUCT S.R.L.
ro_onrc
J40/14723/2019
ro_onrc
active
ro_onrc
2019-10-30
ro_onrc
RITMULUI 14, 21678 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AJUTA-MA, IOANA S.R.L.activeANGHEL ROBERT-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBREWMINDS S.R.L.activeBRUTARU DRAGOŞ-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCBC TASTY CREW S.R.L.activeCHIC HOME SRLactiveCHROM BELLINE SRLactiveDIFERIT ACTIV CRAIOVA SRLactiveDIFERIT ACTIV SEVERIN SRLactiveDIFERIT ACTIV SLATINA SRLactiveDOBRESCU D. GH. GEORGE-FLAVIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRU C. IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveFEJES DORA PERSOANĂ FIZICĂ AUTORIZATĂactiveFLORIZZI HANDMADE DESIGNS SRLactiveGREEN LIFE PROJECTS SRLactiveGRIGORE A. MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveHIDROMAG INDUSTRY SRLactiveINA STUDIO SRLactiveLANSAPP CODING S.R.L.activeLITTLE GOAT SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
PĂSĂRICĂ SIMONA ȘTEFANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100