DOSSIERS / GEMMA INTERNATIONAL SRL
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Company dossier

GEMMA INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1994-11-11
KYBE ID: RO-J1994020352403 · J1994020352403 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
GEMMA INTERNATIONAL SRL
ro_onrc
J1994020352403
ro_onrc
active
ro_onrc
1994-11-11
ro_onrc
GOVORA 7, 41992 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ALBA INTERNATIONAL PROD SRLShared officer / director · 3 share thisT.F.T. SHOES BRAND COMPANY SRLShared officer / director · 3 share thisLIEBE KINDER SRLShared registered address · 7 share thisMOCANU P. GEORGETA PROF. PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisPIMP MY BRAND S.R.L.Shared registered address · 7 share thisDISNEY ACTIVITY S.R.L.Shared registered address · 7 share thisMOCANU ȘTEFAN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisGEFIM COMPANY SRLShared registered address · 7 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
FERRARO FRANCOadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALBA INTERNATIONAL PROD SRL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100