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Company dossier

GEMENII LILI IMPEX SRL

ONRC · COMPANY · INCORPORATED 2012-11-02
KYBE ID: RO-J40_12851_2012 · J40/12851/2012 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameGEMENII LILI IMPEX SRL

ro_onrc

RegistrationJ40/12851/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-11-02

ro_onrc

Registered addressSĂLAJ 251, 51897 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

12 total

BODOLAN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CONCORDIA PARADISE SRLactive DUCU MARIUS ÎNTREPRINDERE FAMILIALĂactive FREYA CONCEPT S.R.L.active MPR ALL INSTAL S.R.L.active NAN GHE.T. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive PREST SERV DISTRIBUTION SRLactive TAXI FIX AUTO SRLactive VATCO MARIUS-SILVIU ÎNTREPRINDERE INDIVIDUALĂdissolved VELVET ROSE DESIGN S.R.L.active WASH.ILCOM.INTERNATIONAL S.R.L.active

Connections

2 links

Shared operator — likely the same administrator

GIROXICOM SRLShared officer / director · 3 share this SIMGIN ROYAL ANE-MARY SRLShared officer / director · 3 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

Name	Role	From	Source
NICULESCU IULIAN-GEORGE	administrator	—	ONRC registry
SIMION GINA	administrator	—	ONRC registry

Risk signals

0 matched