DOSSIERS / GEMA SIRION SRL
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GEMA SIRION SRL

ONRC · COMPANY · INCORPORATED 1993-11-22
KYBE ID: RO-J03_2653_1993 · J03/2653/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
GEMA SIRION SRL
ro_onrc
J03/2653/1993
ro_onrc
dissolved
ro_onrc
1993-11-22
ro_onrc
Sat Slobozia, Comuna Stoeneşti, Argeş
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
METALUX COMEXIM SRLShared officer / director · 10 share thisÎntreprinzător Individual "STOICA EUGENIA"Shared officer / director · 10 share thisCONSUMCOOP STOLNICI SOCIETATE COOPERATIVĂShared officer / director · 10 share thisJENIAM SRLShared officer / director · 10 share thisGESY GLOBAL SRLShared officer / director · 10 share thisSTOCMIT CONS SRLShared officer / director · 10 share thisILGA COM SRLShared officer / director · 10 share thisGEMENI EXIM SRLShared officer / director · 10 share thisEUCRIS COMIMPEX SRLShared officer / director · 10 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
NameRoleFromSource
STOICA EUGENIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100