DOSSIERS / GENIX MODA SRL
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GENIX MODA SRL

ONRC · COMPANY · INCORPORATED 2004-06-21
KYBE ID: RO-J40_9984_2004 · J40/9984/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
GENIX MODA SRL
ro_onrc
J40/9984/2004
ro_onrc
dissolved
ro_onrc
2004-06-21
ro_onrc
Str. Topologului 28, 70000 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
SHIAKALLIS PROPERTIES SRLShared officer / director · 6 share thisLMG CONSULT SRLShared officer / director · 6 share thisPATRIOT SYSTEMS SECURITY SRLShared officer / director · 6 share thisEXPORT & PROMOTII - SERRANO SRLShared officer / director · 6 share thisESSRODENT ESTETICS SRLShared officer / director · 6 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

3 people
NameRoleFromSource
CAZAC GEORGETAadministrator—ONRC registry
CABINETE ASOCIATE BUNECI ŞI VÎLCEANUlichidator—ONRC registry
BUNECI PETREreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100