DOSSIERS / GEMAR GRUP SRL
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GEMAR GRUP SRL

ONRC · COMPANY · INCORPORATED 2004-08-13
KYBE ID: RO-J40_13184_2004 · J40/13184/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
GEMAR GRUP SRL
ro_onrc
J40/13184/2004
ro_onrc
active
ro_onrc
2004-08-13
ro_onrc
Sos. Olteniţei 254, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

People with significant control

2 people
NameRoleFromSource
STANCIU GEORGIANA MIHAELAadministrator—ONRC registry
STANCIU MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100