DOSSIERS / GEMINA PREMIER SRL
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GEMINA PREMIER SRL

ONRC · COMPANY · INCORPORATED 1996-07-03
KYBE ID: RO-J03_654_1996 · J03/654/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
GEMINA PREMIER SRL
ro_onrc
J03/654/1996
ro_onrc
inactive
ro_onrc
1996-07-03
ro_onrc
Dr. Nicolae Creţulescu 3, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
ADEPREST TOP NAS SRLactiveANDREI BEAUTY GLAM S.R.L.activeCOMAR NET MARKET SRLdissolvedDIMA FLORIN-GEANI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDINU VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDONȚU MARIA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveGABI-DARI-MAD 2011 SRLactiveIUCO STAR ALIMENT SRLactiveNIŢĂ M.I. MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveNIŢĂ TEODOR -BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactivePÎRVU ANA-MARIA-RALUCA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRMC TEAM CREATIVE STUDIO SRLactiveVALCO INV & DEV SRLdissolved

People with significant control

1 people
NameRoleFromSource
NICOLAU LIVIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100