DOSSIERS / GENA GEMINI SRL
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GENA GEMINI SRL

ONRC · COMPANY · INCORPORATED 1994-07-13
KYBE ID: RO-J22_1828_1994 · J22/1828/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
GENA GEMINI SRL
ro_onrc
J22/1828/1994
ro_onrc
dissolved
ro_onrc
1994-07-13
ro_onrc
Str. GRADINARI 12, Municipiul Iaşi, Iaşi
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
ADDA IMPERIAL SRLShared registered address · 4 share thisCIOBANU EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisPROIECT CONSTRUCT I & C SRLShared registered address · 4 share thisZOE NAILS SRLShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "CONDOR"Shared officer / director · 11 share thisTRANSAUR SRLShared officer / director · 11 share thisCAB.MED.KINETOTERAPIE PROF. CIOBANU EUGENIA S.R.L.Shared officer / director · 11 share thisJEFISA TRANS SRLShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "GRAND EMPIRE"Shared officer / director · 11 share thisÎntreprinderea Individuală "CIOBANU EUGENIA"Shared officer / director · 11 share thisMEDRECOVER S.R.L.Shared officer / director · 11 share thisGINA TRANSAUR SRLShared officer / director · 11 share thisÎntreprinderea Individuală "EUGENIA CEBAN"Shared officer / director · 11 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

1 people
NameRoleFromSource
CIOBANU EUGENIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100