KYBE — See who's really behind any company

Company dossier

GEMIMAG IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-07-18
KYBE ID: RO-J29_805_1997 · J29/805/1997 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameGEMIMAG IMPEX SRL

ro_onrc

RegistrationJ29/805/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-07-18

ro_onrc

Registered addressStr. LUMINII 11, 2000 Municipiul Ploieşti, Prahova

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

GIUR-STAN EXPERT SOLUTIONS S.R.L.Shared officer / director · 3 share this UNICHIM PROD SRLShared officer / director · 3 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

3 people

Name	Role	From	Source
STANESCU GABRIELA MAGDALENA	administrator	—	ONRC registry
STANESCU GEORGE MIHAI	administrator	—	ONRC registry
TOMA SILVIU GEORGIAN	lichidator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100