DOSSIERS / GEMA TRANS S.R.L.
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GEMA TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2015-11-11
KYBE ID: RO-J33_1025_2015 · J33/1025/2015 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
GEMA TRANS S.R.L.
ro_onrc
J33/1025/2015
ro_onrc
liquidation
ro_onrc
2015-11-11
ro_onrc
ANA IPĂTESCU, 725200 Municipiul Fălticeni, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALEX BUSINESS S.R.L.activeAMARIE I.GHEORGHE - AFdissolvedANICULĂESEI ADRIAN-CRISTINEL ÎNTREPRINDERE INDIVIDUALĂdissolvedANILI TRANS S.R.L.inactiveATIC RM-SSM S.R.L.activeBINAR CARE S.R.L.activeBOSERATRANS S.R.L.inactiveBUJOR CORNELIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUJOR CORNELIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUTA VALENTIN-COSTEL ÎNTREPRINDERE INDIVIDUALĂdissolvedCARDAŞ M. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCORUŢ CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveELMY ASIG CONSULTING S.R.L.activeEOS DESIGN S.R.L.dissolvedEXPERT AXINTE S.R.L.activeFRAIFELD B.CORNELIU - PFdissolvedGABI PRO-CLEAN S.R.L.activeGORAN VASILE-CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactiveIOAN G.ALEXANDRU-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedION ALINA-GEORGETA ÎNTREPRINDERE INDIVIDUALĂactive

+22 more

People with significant control

2 people
NameRoleFromSource
ROŞU ALINA-CRISTINAadministrator—ONRC registry
ROŞU FLAVIUSadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 21?

3 signals
+8
In liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100