DOSSIERS / GOTHIC GENIUS SRL
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GOTHIC GENIUS SRL

ONRC · COMPANY · INCORPORATED 2014-02-12
KYBE ID: RO-J40_1603_2014 · J40/1603/2014 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
GOTHIC GENIUS SRL
ro_onrc
J40/1603/2014
ro_onrc
active
ro_onrc
2014-02-12
ro_onrc
TEIUL DOAMNEI 1, 23571 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

51 total

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

ANNESNICO PROD SRLactiveAORIST VENTURES SRLactiveAUTO CLASIC SOFT SRL-DactiveAUTO PREMIUM PARTS SRLactiveBERKAS ACCOUNTING S.R.L.activeBGREEN INTERN LOGISTIC S.R.L.activeBISTREANU DAN P.F.AactiveBRACO EVENTS SRLactiveCHEPA ADRIAN ÎNTREPRINDERE FAMILIALĂdissolvedCOUNTING STARS SRLactiveDAMADEN IMPORT-EXPORT SRLinactiveDUPLEX EVENTS SRLactiveDV URBAN BUSINESS SRL-DdissolvedERIC ACTIV COMPANY SRLdissolvedFLARDO EXIM SRLinactiveFLUENT SOFTWARE S.R.L.activeFROST INTERMED SRLliquidationGAAN PETROLEUM SRLactiveGDG DESIGN & MANAGEMENT SRLinactiveGLOBAL TRADE BUSINESS SRLactive

+31 more

People with significant control

1 people
NameRoleFromSource
GROSU MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100