DOSSIERS / GEMINI GREEN EXPERT SRL
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GEMINI GREEN EXPERT SRL

ONRC · COMPANY · INCORPORATED 2023-05-31
KYBE ID: RO-J2023010246408 · J2023010246408 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GEMINI GREEN EXPERT SRL
ro_onrc
J2023010246408
ro_onrc
active
ro_onrc
2023-05-31
ro_onrc
13 Septembrie 231A, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A & A MEDIA SRLactiveADNOTE COMMUNICATION SRLactiveAERODATA SRLactiveAMV GLOBAL LOGISTICS SRLactiveBERCEANU OANA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveBIOFABRIC SRL-DactiveCERT MASTER STANDARD SRLactiveCERTROM SRLactiveCHICKEN 4U SRLactiveCONECT URBAN S.R.L.activeCREM OLE S.R.L.activeDR. SIRBU ENDOCRINOLOGIE S.R.L.activeEUROPEAN ADVISORY SERVICES AND RESEARCH GROUP SRLactiveFLESCHIN D. A. L. F. PERSOANĂ FIZICĂ AUTORIZATĂactiveISOECOCERT SRLactiveNEICU MARKET S.R.L.activeSPEED INTERNATIONAL EXPEDITION S.R.L.activeSTĂNESCU CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveŞTEFĂNESCU ANA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveTRESOLI EXPERT SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
NIŢU LUCIAN-DANIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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