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Company dossier

GENESIS BIOPHARMA ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2017-02-15
KYBE ID: RO-J40_1541_2017 · J40/1541/2017 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameGENESIS BIOPHARMA ROMANIA SRL

ro_onrc

RegistrationJ40/1541/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-02-15

ro_onrc

Registered address13 Septembrie 90, 50726 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

106 total

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

ACCORD HEALTHCARE DISTRIBUTION S.R.L.active ACCORD HEALTHCARE SRLactive A+++ STREAM ENERGY AND GAS S.A.liquidation AURORA LUXURY GROUP SRLdissolved BAXTER HEALTHCARE SRLactive BAY ENERGY SRLdissolved BITUNOVA Romania SRLactive BLACK STYLE FASHION SRLdissolved BOUTIQUE PROPERTY INVESTMENTS SRLactive BUSINESS INVESTMENT INTERNATIONAL S.R.L.active CATNEGRILUC ENERGY S.R.L.active CENTRUM BUCHAREST DEVELOPMENT SRLactive CHRONOLINK SRLactive CML CONSTRUCTION SERVICES SRLdissolved COLLAGE ART GANG SRLdissolved CREDIT FINANCE INVESTMENT S.R.L.active CUBE INVESTMENT AND ASSET MANAGEMENT S.R.L.active CUSTOM PROJECTS SRLactive DEVELOPMENT SERVICES SYSTEM SRLactive DIAMOND CASINOS INTERNATIONAL S.R.L.active

+86 more

Connections

3 links

Shared operator — likely the same administrator

Genesis Biopharma Slovakia s.r.o.Shared officer / director · 4 share this Genesis Biopharma Czech Republic s.r.o.Shared officer / director · 4 share this GENESIS BIOPHARMA POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 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

2 people

Name	Role	From	Source
ALEXANDROS JACOVIDES	administrator	—	ONRC registry
CONSTANTINOS EVRIPIDES	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 106 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100