DOSSIERS / GENICO DISTRIBUTION SRL
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GENICO DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2007-09-19
KYBE ID: RO-J40_17454_2007 · J40/17454/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GENICO DISTRIBUTION SRL
ro_onrc
J40/17454/2007
ro_onrc
active
ro_onrc
2007-09-19
ro_onrc
Str. Radovanu 5, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CIAUŞU D.NICOLAE-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDAN ION PERSOANĂ FIZICĂ AUTORIZATĂactiveDAVID'S CASA LUX SRLactiveDENTALIA SRLactiveEURO-CHINA INVEST-GROUP SRLactiveHEDERA COMPANY INTERNATIONAL SRLactiveMAR AND NETWORK SRLactiveMARIO CENTER EXQUISITE SRLactiveMELANIA MIXT SRLactiveMERI OANA COMPEX SRLactiveMETROPOL PROTECTION SRLactiveMUTCOGLO MISU PFactiveN.G.N. ANACONDA DESIGN SRLactiveOANCEA ELENA-CATALINA PERSOANĂ FIZICĂ AUTORIZATĂactivePUFULET SRLactiveSUNNY WORLD TRAVEL SRLactiveTAHER TRADE SRLactiveTHE HOME BRIEF SRLactiveVIOREXFLOR 2006 IMPORT EXPORT SRLactiveYI MEIHUA IMPEX SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
CĂLIN NICOLETAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100