DOSSIERS / GEMINA GRUP SRL
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Company dossier

GEMINA GRUP SRL

ONRC · COMPANY · INCORPORATED 2001-11-27
KYBE ID: RO-J20_832_2001 · J20/832/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
GEMINA GRUP SRL
ro_onrc
J20/832/2001
ro_onrc
dissolved
ro_onrc
2001-11-27
ro_onrc
Str. TRAIAN 53, 2625 Loc. Simeria, Oraş Simeria, Hunedoara
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
SUPER BUILD S.R.L.Shared officer / director · 12 share thisMANAGEMENT PROIECT SRLShared officer / director · 12 share thisPASSION TOUR SRLShared officer / director · 12 share thisSEBAMED SRLShared officer / director · 12 share thisGEWES CONSTRUCT SRLShared officer / director · 12 share thisMAI PIU INTERNATIONAL SRLShared officer / director · 12 share thisDUOMONY STYLE SRL-DShared officer / director · 12 share thisDIANA PRESTIGE SRLShared officer / director · 12 share thisBIANA SELECT SRLShared officer / director · 12 share thisMALIN CRIS LINE SRLShared officer / director · 12 share thisCASA ITALIA SLOW FOOD SRLShared officer / director · 12 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
NameRoleFromSource
CI.I. GHERMAN MIHAELAlichidator judiciar—ONRC registry
GHERMAN MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100