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Company dossier

GEMSY SRL

ONRC · COMPANY · INCORPORATED 2005-07-01
KYBE ID: RO-J2005000741159 · J2005000741159 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameGEMSY SRL

ro_onrc

RegistrationJ2005000741159

ro_onrc

Statusactive

ro_onrc

Incorporated2005-07-01

ro_onrc

Registered addressStr. MIRCEA CEL BĂTRÂN, Municipiul Târgovişte, Dâmboviţa

ro_onrc

Companies at this address

27 total

AAGRO TRADE SRLdissolved AMIDRO COM SRLdissolved BASTION SRLactive BRUNO RUSSI SRLdissolved BUCURIA SRLactive COMIMPEX SRLdissolved COMTAX COMPANY SRLdissolved CUTTING TOOLS WSG SRLdissolved ELENTRANS SRLactive ELMIANA COM SRLactive FERIMAR COM SRLliquidation FRANTZ VALENTINO COM SERVdissolved ISETI PREST SERV SAdissolved LOGIC COM SRLactive MORARU PAULINA ÎNTREPRINDERE INDIVIDUALĂdissolved OVI ŞI ANDI SRLdissolved PASNICIUC MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved PROMONTANA SRLdissolved RAID SRLdissolved RAPID GARA SRLdissolved

+7 more

Connections

2 links

Shared operator — likely the same administrator

GEOSTAR IMOBILIAR SRLShared officer / director · 3 share this BEDA TAHOGRAF S.R.L.Shared officer / director · 3 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

2 people

Name	Role	From	Source
BEJU LILIANA MARIA	administrator	—	ONRC registry
DUMITRU CRISTINEL	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100