DOSSIERS / GHEMAR SERVICE COM SRL
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Company dossier

GHEMAR SERVICE COM SRL

ONRC · COMPANY · INCORPORATED 1993-05-03
KYBE ID: RO-J40_12313_1993 · J40/12313/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
GHEMAR SERVICE COM SRL
ro_onrc
J40/12313/1993
ro_onrc
dissolved
ro_onrc
1993-05-03
ro_onrc
Aleea LUNCA SIRETULUI 3, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
ANANE INVEST SRLShared registered address · 5 share thisDIMA MIHAELA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisAKTIS FAST SERVICE SRLShared registered address · 5 share thisARCTURUS STAR SRLShared registered address · 5 share thisSTEF ANE MAR IMPEX SRLShared officer / director · 6 share thisEȘTAOL NARCIS SRLShared officer / director · 6 share thisAGROMEC FUNDENI SAShared officer / director · 6 share thisTOTALINVEST SRLShared officer / director · 6 share thisMOISE PREMIUM HOME CONSTRUCT SRLShared officer / director · 6 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

2 people
NameRoleFromSource
MOISE MARINadministrator—ONRC registry
MUSAT GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100