DOSSIERS / GEMENII SERV XXI SRL
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Company dossier

GEMENII SERV XXI SRL

ONRC · COMPANY · INCORPORATED 1998-11-09
KYBE ID: RO-J40_11429_1998 · J40/11429/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GEMENII SERV XXI SRL
ro_onrc
J40/11429/1998
ro_onrc
dissolved
ro_onrc
1998-11-09
ro_onrc
Str. LIVIU REBREANU 32A, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CII TURCU DORELlichidator—ONRC registry
TURCU DORELlichidator judiciar—ONRC registry
TURCU DORELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100