DOSSIERS / GEM'STONES
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Company dossier

GEM'STONES

FRANCE · COMPANY · INCORPORATED 2014-03-11
KYBE ID: FR-482486073 · 482486073 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GEM'STONES
fr_insee
482486073
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-03-11
fr_insee
438 BD DE LA MADELEINE, 06000 NICE
fr_insee
46.49Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADRIAN FLORIN ADRIAN-FLORIN CONSTANTINESCUdissolvedAlexandr LisiiactiveAlexandru StirbaactiveCONSTANTIN MUHOAIAdissolvedEDUARD PETRICA EDUARD PETRICA IONESCUdissolvedFLORIN DAN FLORIN-DAN GANEAdissolvedGEORGE CLAUDIU GHEORGHEdissolvedHORIA ANDREI HORIA ANDREI ENACHEdissolvedIONUT MANCUdissolvedJEAN-CLAUDE MALINGUAGGIdissolvedLeonid GHERMANactiveLOGITRANSdissolvedMAISON MAJERdissolvedPETRU CALDARARIdissolvedPetru POPOVactiveSARL ATOUT MATdissolvedVasile CORTACactiveVICONT SERVICESdissolvedVITALIE VACARITAdissolvedVladimir LOZOVANactive

+1 more

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE MALINGUAGGIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100