DOSSIERS / GEMINA COM SRL
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Company dossier

GEMINA COM SRL

ONRC · COMPANY · INCORPORATED 1997-08-06
KYBE ID: RO-J10_407_1997 · J10/407/1997 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GEMINA COM SRL
ro_onrc
J10/407/1997
ro_onrc
dissolved
ro_onrc
1997-08-06
ro_onrc
B-dul UNIRII, 0 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

616 total

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

ABAGIU LUMINITA PFdissolvedABC INTEROM SRLdissolvedACG PRODCOM EXIM SRLdissolvedADA PREST SRLdissolvedADICHIM SRLactiveADI & CRIS PARTENERS SRLdissolvedADIN GENTRADE SRLdissolvedADI PAN SRLactiveADREM INVEST SRLactiveADRIANO 2003 SRLdissolvedADRI COM 96 SRLdissolvedAD TECH CONS SRLactiveAER TRANS SRLdissolvedAGAPIE E SNCdissolvedAGENT COM SRLdissolvedAGROPREST SRLdissolvedALBINUTA PRODEX SRLactiveALEXANDRU POPESCU SNCdissolvedALEXFLO 2005 SRLactiveALIAT COM SRLdissolved

+596 more

People with significant control

1 people
NameRoleFromSource
NECULA VIORICAlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 616 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100