DOSSIERS / GEMI SRL
← Search
Company dossier

GEMI SRL

ONRC · COMPANY · INCORPORATED 1992-02-26
KYBE ID: RO-J01_254_1992 · J01/254/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GEMI SRL
ro_onrc
J01/254/1992
ro_onrc
active
ro_onrc
1992-02-26
ro_onrc
Str. IEDEREI 2B, 2500 Municipiul Alba Iulia, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DRAGOMIR IOANadministrator—ONRC registry
STANEA GEORGEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100