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Company dossier

GEMINA CONSULTING FARM S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-13
KYBE ID: RO-J2021001833127 · J2021001833127 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameGEMINA CONSULTING FARM S.R.L.

ro_onrc

RegistrationJ2021001833127

ro_onrc

Statusactive

ro_onrc

Incorporated2021-04-13

ro_onrc

Registered addressTULCEA 29, 400594 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

3XF SOFTWARE SERVICES S.R.L.inactive ANDREA LEGUME FRUCTE SRLdissolved ARM TEST S.R.L.active BARATA ANDRA RALUCA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BDL AUTO STORY S.R.L.active BDL DRIVER S.R.L.active CAMILIA BAR SRLactive CARSELLINE S.R.L.dissolved CDR CARGO LINE S.R.L.active CHIPERI CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CROITOR VLADIMIR PERSOANĂ FIZICĂ AUTORIZATĂdissolved DAVID FUNTIME S.R.L.dissolved DEIRY EXPLORER S.R.L.active ECOFOREST CRIS S.R.L.active HALASZ LORAND-LEVENTE PERSOANĂ FIZICĂ AUTORIZATĂdissolved LD NAIL TEHNICIAN S.R.L.active NEAAIS SRLactive PAPIŢĂ IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive RLM ASIGURARI SRLactive TRIF-ZAHARCIUC DIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+4 more

People with significant control

1 people

Name	Role	From	Source
PRAȚA RADU MARIUS	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100