DOSSIERS / GEMOB SRL
← SearchExport PDF
Company dossier

GEMOB SRL

ONRC · COMPANY · INCORPORATED 2004-08-11
KYBE ID: RO-J27_1088_2004 · J27/1088/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GEMOB SRL
ro_onrc
J27/1088/2004
ro_onrc
dissolved
ro_onrc
2004-08-11
ro_onrc
5671 Sat Poiana Largului, Comuna Poiana Teiului, Neamţ
ro_onrc

Companies at this address

25 total
ALICERB COM SRLdissolvedA & M AMITEI SRLdissolvedANDREI TEODORA STELUTA PFdissolvedANTOSTELL SRLdissolvedBOCANCEA IULIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedBOSTAN ANA AFdissolvedCIUCANU CONSTANTIN AFdissolvedCOLIBRI VEST SRLactiveCOMPANIA CIUCANU PRODCOM SRLactiveDOR FOREST SRLactiveDUMYAND SRLdissolvedELVI RGH SRLactiveGHEORGHIU GEORGETA ÎNTREPRINDERE INDIVIDUALĂinactiveGRIMAREX SRLactiveLINX FOREST SRLinactiveLUNGU DORIN LA DORIN AFdissolvedLUPU FOREST SRLdissolvedLUPU MARINEI DUMITRU AFdissolvedPIATRA TEIULUI SRLactiveSCRIPCARU VASILE AFdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
INSOLVEUROPE SPRLlichidator judiciar—ONRC registry
MANOLACHE PETRUŢreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100