DOSSIERS / GEMINI BRAND SRL
← SearchExport PDF
Company dossier

GEMINI BRAND SRL

ONRC · COMPANY · INCORPORATED 2013-03-15
KYBE ID: RO-J13_628_2013 · J13/628/2013 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GEMINI BRAND SRL
ro_onrc
J13/628/2013
ro_onrc
active
ro_onrc
2013-03-15
ro_onrc
INCINTA PORT CONSTANTA, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AGRO SPEDITION EXPRES SRLactiveAMA CONSULTING BUSINESS PARTENER S.R.L.activeBLACK SEA INVEST COMPANY SRLactiveBLACK SEA OFFSHORE SERVICES SRLactiveCANAL SEA SERVICES SRLactiveCASSOL RO SRLactiveCITY BROKER SRLactiveDAVI PROTECT & SECURITY SRLdissolvedDEFCO GRAIN SRLdissolvedEASTERN CLEAN SRLactiveECOLIFE STANDARD SRLdissolvedEMCORAL CONSULTING SRLactiveEURO MEAT FARM SRLdissolvedEURO SHIPPING OPERATOR SRLdissolvedGLOBAL TERMINAL LOGISTIC S.R.L.dissolvedGREEN SEAS SERVICES SRLdissolvedHYDRA MARITIME SRLactiveINDUSTRIO CONCEPT S.R.L.activeINTER ECOLOGIC SRLactiveINTERNATIONAL CONTROL BUREAU SRLactive

+34 more

People with significant control

1 people
NameRoleFromSource
KUNGL ROBERT-ARTHURadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100