DOSSIERS / GEMENII TRANS IMPEX SRL
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Company dossier

GEMENII TRANS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-04-07
KYBE ID: RO-J13_2528_1992 · J13/2528/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
GEMENII TRANS IMPEX SRL
ro_onrc
J13/2528/1992
ro_onrc
dissolved
ro_onrc
1992-04-07
ro_onrc
Str. STEJARULUI 3, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
FILA COM SRLShared officer / director · 5 share thisSTAMPCO SRLShared officer / director · 5 share thisFALCOM IMPEX SRLShared officer / director · 5 share thisAMERICAN STAR IMEX SRLShared officer / director · 5 share thisROCAD TOP SRLShared registered address · 6 share thisTOP ROMEXIM SRLShared registered address · 6 share thisDAMATO SRLShared registered address · 6 share thisMARATHON COMPANY SRLShared registered address · 6 share thisBORDAS COMPANY SRLShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
LUTA CATALIN MIRCEAadministrator—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