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Company dossier

GENIUS MATH CLUB SRL

ONRC · COMPANY · INCORPORATED 2016-12-06
KYBE ID: RO-J40_15875_2016 · J40/15875/2016 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameGENIUS MATH CLUB SRL

ro_onrc

RegistrationJ40/15875/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-12-06

ro_onrc

Registered addressUNIRII 14, 40106 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

31 total

ADRIAN CONCEPT TRADUCERI S.R.L.active AGERPRES TRAVEL SRLdissolved ALARA SMART CONSTRUCT S.R.L.active BIO DENTIST S.R.L.active BIO PROP S.R.L.active BLU ELEPHANT TEAM S.R.L.dissolved COTOS CYBER SECURITY CONSULTING S.R.L.active CREATIVE WEALTH MANAGEMENT SRLactive DEI CYBER SECURITY SOLUTIONS S.R.L.active DIRENT GROUP SAactive DUCK MINI IT S.R.L.active EUPHORIA GREEK PRODUCTS S.R.L.active FREE-WAN SRLdissolved HOPALA S.R.L.active IFACOM HR RECRUITMENT SRLactive JOHNSON TAPE SRLactive LEBDIS DEVELOPMENT SRLactive LINDA QUALITY SRLactive M&C GLOBAL PRODUCTION SRLdissolved MIREASA MODERNA S.R.L.active

+11 more

Connections

3 links

Shared operator — likely the same administrator

DENTAL TREATMENT CENTER DR. KURBE S.R.L.Shared officer / director · 4 share this DR. KURBE BEAUTY S.R.L.Shared officer / director · 4 share this DR. KURBE AESTHETIC TREATMENT CENTER S.R.L.Shared 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

3 people

Name	Role	From	Source
KURBE NADA	administrator	—	ONRC registry
MOHAMMAD Y. M. ABUZAID	administrator	—	ONRC registry
MONICA BEATRICE-CAMELIA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100