DOSSIERS / GEMINI-INSTAL SRL
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GEMINI-INSTAL SRL

ONRC · COMPANY · INCORPORATED 2007-07-04
KYBE ID: RO-J22_1945_2007 · J22/1945/2007 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
GEMINI-INSTAL SRL
ro_onrc
J22/1945/2007
ro_onrc
dissolved
ro_onrc
2007-07-04
ro_onrc
707336 Sat Muncelu de Sus, Comuna Mogoşeşti-Siret, Iaşi
ro_onrc

Companies at this address

42 total
AGRICERES SRLactiveALEXANDRU V. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveAMARANDEI MIHĂIȚĂ-CIPRIAN ÎNTREPRINDERE INDIVIDUALĂactiveAUTOSERVICE LA BOSIE S.R.L.liquidationBARTICEL I. CRISTIAN AFdissolvedBOSIE GHEORGHE ÎNTREPRINDERE INDIVIDUALĂdissolvedBOSPLAST COMPANY SRLdissolvedBUZENCHI PETRU-DANIEL ÎNTREPRINDERE INDIVIDUALĂdissolvedBUZENCHI VASILE ÎNTREPRINDERE INDIVIDUALĂdissolvedCAGOMI CONSTRUCT GROUP SRLdissolvedCOSTAS COMPANY SRLdissolvedEFRATA COMPROD SRLinactiveGEMENII AL COS SRLactiveGROZAVU ANA-MARIA ÎNTREPRINDERE INDIVIDUALĂactiveGROZAVU N. DANIEL ÎNTREPRINDERE INDIVIDUALĂdissolvedIACOB G. GEORGE ÎNTREPRINDERE INDIVIDUALĂdissolvedIUGA C. DANIELA ÎNTREPRINDERE INDIVIDUALĂactiveJALABOI CONSTANTIN PFdissolvedJALABOI I. CONSTANTIN PFdissolvedLINU MARIA LETIŢIA PFdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
RĂESCU DUMITRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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