DOSSIERS / GENIAL EXCLUSIVE SRL
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GENIAL EXCLUSIVE SRL

ONRC · COMPANY · INCORPORATED 2011-03-16
KYBE ID: RO-J40_3085_2011 · J40/3085/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GENIAL EXCLUSIVE SRL
ro_onrc
J40/3085/2011
ro_onrc
active
ro_onrc
2011-03-16
ro_onrc
VITAN BÂRZEŞTI 5-7, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABOVE INTERIORS S.R.L.activeALBERTA HAIR STUDIO S.R.L.activeAUTO K9 BTC S.R.L.activeCHAPOO COFFEE S.R.L.activeCONSTRUCT IMOBIMPEX S.R.L.activeEGE MOBILA S.R.L.activeFLORIS CO SRLactiveFLOWER MEDICAL TRADE SRLactiveFRESHFLORA S.R.L.activeGREENHOUSE BOUQUET S.R.L.activeKIOMA BEAUTY SRLactiveONE FASHION ROOM S.R.L.activeONPOINT SOLUTION CONSULTANCY S.R.L.activeONU MULTI TRADE SRLactivePATI FRESH SRLactiveROBERTANASTASEFITNESS S.R.L.activeROYALSCAF SOLUTIONS S.R.L.activeROYALSCAF S.R.L.activeSCULEXPERT S.R.L.activeSOCIETATEA DE ASISTENTA - RECUPERARE - INVESTIGATII PRIN SERVICII "ARIS - 2000" SRLactive

+3 more

People with significant control

2 people
NameRoleFromSource
MANAGEMENT COMPANY IPURLlichidator judiciar—ONRC registry
NITULEASA LUCIAN CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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