KYBE — See who's really behind any company

Company dossier

GEMINI GREEN EXPERT SRL

ONRC · COMPANY · INCORPORATED 2009-10-02
KYBE ID: RO-J03_1041_2009 · J03/1041/2009 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameGEMINI GREEN EXPERT SRL

ro_onrc

RegistrationJ03/1041/2009

ro_onrc

Statusdissolved

ro_onrc

Incorporated2009-10-02

ro_onrc

Registered addressFRASINULUI 15, 110355 Municipiul Piteşti, Argeş

ro_onrc

Companies at this address

11 total

BODEA ELENA-RAMONA PERSOANĂ FIZICĂ AUTORIZATĂactive CEAUŞU MARIAN-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactive CORRA MCM S.R.L.active DELIVERY DUO S.R.L.active FAST DAV SPEDITION SRLactive MAGIC ART OF P & B SHOW S.R.L.active OSIAC CARS S.R.L.inactive RC PERFECT DUO S.R.L.active ROBI MAR FACTORY S.R.L.active ZECE MILIOANE S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

ANDATA CONCEPT S.R.L.Shared officer / director · 4 share this GEMINI GREEN EXPERT SRLShared officer / director · 4 share this SOCIETATEA ROMANA PENTRU CERTIFICARE ROCERT SRLShared officer / director · 4 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

1 people

Name	Role	From	Source
NIŢU LUCIAN-DANIEL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100