DOSSIERS / GEMENII COM SRL
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Company dossier

GEMENII COM SRL

ONRC · COMPANY · INCORPORATED 1997-03-05
KYBE ID: RO-J15_87_1997 · J15/87/1997 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GEMENII COM SRL
ro_onrc
J15/87/1997
ro_onrc
dissolved
ro_onrc
1997-03-05
ro_onrc
Str. 1 DECEMBRIE, 150 Loc. Găeşti, Oraş Găeşti, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADI FAN COM SRLdissolvedAMONIX IMPEX SRLdissolvedANDRIES DANIEL AFdissolvedANGHELINA MARIA AFdissolvedAURELIA COM SRLdissolvedBANU FLOAREA AFdissolvedBANU FLOAREA PFdissolvedBARBU M DUMITRU PFdissolvedCALIN COCA NICOLAE AFdissolvedCIOCMATA IULIAN AFdissolvedCOCIRLA MARIA "SFINX" AFdissolvedDOROBANTU FLOREA PFdissolvedELCRON SRLdissolvedELU STAR SRLdissolvedENA-MAR SRLdissolvedFADING COM SRLdissolvedGELEN PROD SRLdissolvedGHEORGHE VALERICA AFdissolvedIACOB EUGENIA PFdissolvedIVAN MARIA AFdissolved

+24 more

People with significant control

2 people
NameRoleFromSource
GAE DUMITRUadministrator—ONRC registry
GAE V ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100