DOSSIERS / GEMFRUCT TOTAL S.R.L.
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Company dossier

GEMFRUCT TOTAL S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-24
KYBE ID: RO-J12_1588_2018 · J12/1588/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GEMFRUCT TOTAL S.R.L.
ro_onrc
J12/1588/2018
ro_onrc
dissolved
ro_onrc
2018-04-24
ro_onrc
NEGRENI 341, 407440 Sat Negreni, Comuna Negreni, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALBAN DANIELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEMFRUCT TOTAL S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100