DOSSIERS / GEMIT DE LUX SRL
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Company dossier

GEMIT DE LUX SRL

ONRC · COMPANY · INCORPORATED 2009-11-23
KYBE ID: RO-J01_799_2009 · J01/799/2009 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GEMIT DE LUX SRL
ro_onrc
J01/799/2009
ro_onrc
active
ro_onrc
2009-11-23
ro_onrc
Aleea PARC, 515800 Municipiul Sebeş, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACHIMESCU IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBRATU VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂTA DAN ILIE "INFO" PERSOANĂ FIZICĂ AUTORIZATĂactiveCISMAŞ MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOZMA TOMA NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveDRĂGUŞIN ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAGUSIN VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveEDU TEODORA ANDREA PERSOANĂ FIZICĂ AUTORIZATĂactiveEUGEN SERVICE COMPUTER SRLactiveGABRIELA GOLD SRLactiveGLOBAL CONNECT SRLactiveGLOBUS TRAVEL SRLactiveLUCDANCO SRLactiveLUC-NIC TRANS SRLactiveMUHLBACH SPEDITION SRLactiveNEMEŞ FINISAJE SRLactiveONASIS SRLactivePAVEL SABIN PERSOANĂ FIZICĂ AUTORIZATĂactiveRIMO B & B TRANSPORT SRLactiveSIMCOMPUTER SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
DUMBRAVĂ GEORGETAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100