DOSSIERS / GEM OPEN DOORS SRL
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GEM OPEN DOORS SRL

ONRC · COMPANY · INCORPORATED 2017-09-18
KYBE ID: RO-J22_2959_2017 · J22/2959/2017 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GEM OPEN DOORS SRL
ro_onrc
J22/2959/2017
ro_onrc
active
ro_onrc
2017-09-18
ro_onrc
ŢUŢORA 7A, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADI MID PERSONAL DEVELOPMENT S.R.L.activeALFA PROELECTRO INDUSTRY S.R.L.activeAXIS MANAGEMENT PARTNERS S.R.L.activeBOGHEAN VASILE-ATANASIE PERSOANĂ FIZICĂ AUTORIZATĂactiveBUŞTIUC SERGIU-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHITANU S.R.L.activeCOCEA ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCS BUSSINES SOLUTIONS SRLactiveDAMALIA & ALEXIAN SRLactiveEȚCU GEANINA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveEUROSCARPA SRLactiveFAN EKO SOLAR S.R.L.activeFAST DESPATCH LOGISTICS S.R.L.activeFRONTEND UP S.R.L.activeGNZ VORONOI DEVSIGN S.R.L.activeINTERCOM LUX GRUP SRLactiveLEV-COMPANY S.R.L.activeLORD BUDDHA S.R.L.activeMAN - ARHI - SERV S.R.L.activeNIHSIN DEUS S.R.L.active

+7 more

People with significant control

2 people
NameRoleFromSource
SIVUNIC ALEXEIadministrator—ONRC registry
ALARM IPURLadministrator judiciar provizoriu—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100