GEMINAV SRL
Registration number J36/313/2007 · Romania
GEMINAV SRL is a dissolved company, incorporated in 2007 (about 19 years ago). It has 2 directors / officers on record. Signals for review: a connected person matches a politically exposed person (member of the Chamber of Deputies of Romania); a director has taken 7 other companies into liquidation.
- Jurisdiction
- Romania
- Incorporated
- 2007-06-07
- Registered address
- Str. GĂRII 32, 820244 Municipiul Tulcea, Tulcea
- Post code
- 820244
- Registry
- ONRC
- Status
- Dissolved
Directors & officers
- ŞERBAN DUMITRU administrator
- VOICU CRISTIAN C.I.I. lichidator
Companies at the same registered address
Companies with the same directors
- SOCIETATEA CU RĂSPUNDERE LIMITATĂ "DANCON-GRUP"
- Societatea cu Răspundere Limitată "DELTA PESCĂREASCĂ"
- SOCIETATEA CU RASPUNDERE LIMITATA "SERTUR-PRIM"
- GALERIILE TURNUL DE APA SRL
- ENCO TRANS COMPANY SRL
- TRIO D.M.T. SRL
- AUTOGAL SRL
- PROMIT CONSULT SRL
Screen GEMINAV SRL — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for GEMINAV SRL in the app — or pull it programmatically with a free API key.
Source: ONRC (Romania). Last read from the source on 2026-07-16. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.