DOSSIERS / GEMINUS IMPEX SRL
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Company dossier

GEMINUS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-01-13
KYBE ID: RO-J04_83_1994 · J04/83/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GEMINUS IMPEX SRL
ro_onrc
J04/83/1994
ro_onrc
dissolved
ro_onrc
1994-01-13
ro_onrc
Str. ANA IPATESCU 15, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BUTNARU (GHERLA) P. DANA GABRIELAadministrator—ONRC registry
SPOIALA D. ANDREIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100