DOSSIERS / GENESIS CONSTRUCT SRL
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GENESIS CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2004-04-06
KYBE ID: RO-J40_5487_2004 · J40/5487/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
GENESIS CONSTRUCT SRL
ro_onrc
J40/5487/2004
ro_onrc
dissolved
ro_onrc
2004-04-06
ro_onrc
BARAJUL LOTRU 12, 32749 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

15 total
ATY MONDO SYSTEMS SRLactiveDANCIU DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDKM GAMING CONSULT S.R.L.activeLUCRIS UNIVERSAL SELECT S.R.L.activeMELEGA DRAGOŞ ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveMINION FILMS SRLactiveMP HUB S.R.L.liquidationMPN MARKET ONLINE S.R.L.activeNEXUS TRANS S.R.L.activeOLTEANU CRISTINA-MAGDALENA PERSOANĂ FIZICĂ AUTORIZATĂactiveON THE MOVE DANCE & EVENTS S.R.L.activeSIROM SOFT SRLactiveTUDOR M. SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedWINE INDUSTRY SRLdissolved

Connections

10 links
Shared operator — likely the same administrator
CENTRE DE BEAUTE - SPA PREMIERShared officer / director · 11 share thisCRISELIONA STEJARUL SRLShared officer / director · 11 share thisSOCIETFAM S.R.L.Shared officer / director · 11 share thisINVICTUS A & B S.R.L.Shared officer / director · 11 share thisFLOCERVIA SRLShared officer / director · 11 share thisCELMAR'93 SRLShared officer / director · 11 share thisFORMULA D SRLShared officer / director · 11 share thisSKYPY SILVA SRLShared officer / director · 11 share thisCONTACTIV OFFICE MGM S.R.L.Shared officer / director · 11 share thisNECMAN COMPLEX S.R.L.Shared officer / director · 11 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

1 people
NameRoleFromSource
CHIPER ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100