DOSSIERS / GEMINA SRL
← SearchExport PDF
Company dossier

GEMINA SRL

ONRC · COMPANY · INCORPORATED 1993-06-14
KYBE ID: RO-J30_831_1993 · J30/831/1993 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GEMINA SRL
ro_onrc
J30/831/1993
ro_onrc
active
ro_onrc
1993-06-14
ro_onrc
Aleea NEAJLOV, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOLNAR DANUTadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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