DOSSIERS / GENISS SENTEX SRL
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Company dossier

GENISS SENTEX SRL

ONRC · COMPANY · INCORPORATED 2017-05-18
KYBE ID: RO-J40_7275_2017 · J40/7275/2017 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GENISS SENTEX SRL
ro_onrc
J40/7275/2017
ro_onrc
active
ro_onrc
2017-05-18
ro_onrc
VIGONIEI 8, 50369 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADICOM TRANS S.R.L.activeAMIBOX ECO-STANDARD S.R.L.activeANATOLIA STEEL SRLactiveANDREI CATALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveART CLUB ELA SRLactiveAUTO TOTAL COMPLET SRLactiveAVRAM DOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveBAM FAMILY CONCEPT S.R.L.activeBCI IDEAL ROOF S.R.L.activeBIOVOLT ENERGIES S.R.L.activeBLAGA ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBLAST TENDAR SRLactiveCETAMED CONSULT SRLactiveCHIRICA G. M. MARIAN TRANSPORT PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTIN P. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDAILY IMPORT AUTO S.R.L.activeENEA D. EMANUEL VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveGDS RENT CARS S.R.L.activeINFINITE CREATIVITY SRL-DactiveIORDACHE F. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive

+17 more

People with significant control

1 people
NameRoleFromSource
LEONTE FĂNICAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100