DOSSIERS / A & A GEMINI COMERCIAL SRL
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A & A GEMINI COMERCIAL SRL

ONRC · COMPANY · INCORPORATED 2006-03-15
KYBE ID: RO-J03_458_2006 · J03/458/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A & A GEMINI COMERCIAL SRL
ro_onrc
J03/458/2006
ro_onrc
active
ro_onrc
2006-03-15
ro_onrc
Str. GĂVANA III, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

294 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBY TRANSLATIONS SRLactiveACHIM SRLactiveADMON ADY & MONY SRLactiveADO CREATION BOULEVART SRLactiveADRES PROD SRLactiveADRISORI MARKET 2003 SRLactiveAKROPPOLL & CRI SRLactiveALCO DANGEL SRLactiveALFA NEW SOFT SRLactiveALICRISS ADVERTISING AGENCY SRLactiveAMAL SRLactiveAMANDE ARI AVICOM SRLactiveAMICOMIMPEX SRLactiveA.M.I DESIGN 2001 SRLactiveANACONDA & DOVATI SRLactiveANDIMAR FLORICOR SRLactiveANDI MEX BITCO SRLactiveANDRADA CEZARINA COM SRLactiveANGHEL HARALAMBIE ÎNTREPRINDERE INDIVIDUALĂactiveAN PROMOTOR PROFESIONAL SRLactive

+274 more

People with significant control

1 people
NameRoleFromSource
SAIN MIHAIL BOGDANadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 294 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100