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Company dossier

GEMAREX COM SRL

ONRC · COMPANY · INCORPORATED 1996-03-21
KYBE ID: RO-J34_137_1996 · J34/137/1996 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGEMAREX COM SRL

ro_onrc

RegistrationJ34/137/1996

ro_onrc

Statusdissolved

ro_onrc

Incorporated1996-03-21

ro_onrc

Registered addressStr. BUCURESTI 80, Municipiul Alexandria, Teleorman

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

5 AMICI EXIMCOM SRLdissolved AMBRA SRLdissolved ASI IMPEX COM SRLdissolved BRAV - IMPEX SRLdissolved CAMINO SERVICES SRLdissolved C M D SRLdissolved COMATEX SRLdissolved COMPLEX DACIA SRLactive DOBRIDIN SRLactive DUMITRU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolved ELECTRO BOBI SRLdissolved FARM ELIDOR SRLinactive FLORES CO SRLdissolved HORLEA ILEANA AFdissolved IAGAR SRLactive MADYPET IMPEX SRLactive MARIDAN CENTER IMPORT EXPORT SRLdissolved PASCARIU COM SRLdissolved PASICA SERVCOM SRLdissolved PRIVILEM IMPEX SRLdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100