DOSSIERS / GEMIAN SRL
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GEMIAN SRL

ONRC · COMPANY · INCORPORATED 2006-11-24
KYBE ID: RO-J15_1250_2006 · J15/1250/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GEMIAN SRL
ro_onrc
J15/1250/2006
ro_onrc
active
ro_onrc
2006-11-24
ro_onrc
SAT MIULEŞTI, Sat Odobeşti, Comuna Odobeşti, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BALDEA ALINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100