DOSSIERS / LABORATOR CERTIFICARI GEMMA S.R.L.
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Company dossier

LABORATOR CERTIFICARI GEMMA S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-04
KYBE ID: RO-J2018012634405 · J2018012634405 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LABORATOR CERTIFICARI GEMMA S.R.L.
ro_onrc
J2018012634405
ro_onrc
active
ro_onrc
2018-09-04
ro_onrc
ROMANCIERILOR 2A, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AGROLEGUM CONSERV SRLactiveAUTOMAATED DONNES S.R.L.activeBIODUMBRAVA S.R.L.activeCICULESCU DRAGOŞ-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCI TRANZIT SISTEM S.R.L.activeCK CAPITAL S.R.L.activeDIET PET SRLactiveGOOD STAFF GROUP S.R.L.activeGUBIZ CRAFT S.R.L.activeINTEGRAL BUILDING DEVELOPMENT TEAM SRLactiveNECŞULEU MARIUS-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePĂUNA CONSTANTIN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactivePROGRESS MANAGEMENT SRLactivePROSUITE DIGITAL S.R.L.activeSTOICA GH. GEORGE VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveTAFRO MARKET SRLactiveUNIVERS TRAINING SRLactive

People with significant control

1 people
NameRoleFromSource
DUMBRAVĂ MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100