DOSSIERS / GEMINOX SRL
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GEMINOX SRL

ONRC · COMPANY · INCORPORATED 2014-11-12
KYBE ID: RO-J40_13244_2014 · J40/13244/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GEMINOX SRL
ro_onrc
J40/13244/2014
ro_onrc
dissolved
ro_onrc
2014-11-12
ro_onrc
GRIGORE GAFENCU 78-84, 14132 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ACMS CONSTRUCŢII CIVILE SRLdissolvedACMS GENERAL CONTRACTOR SRLactiveAFTER ART SRLliquidationARES DEVELOPMENT SRLdissolvedBAI SHENG CONCEPT SRLdissolvedCEMIT ATLANTIS SRLdissolvedCLUB VILA DE ARTE SRLactiveCOMPLEX REZIDENTIAL SISESTI SRLactiveCOMPLEX REZIDENTIAL STRAULESTI SRLactiveCOPPER FOX INVESTMENT S.R.L.activeDOWNTOWN RE HOLDING SRLactiveDUNE REAL-ESTATE S.R.L.activeERAINVESTMENTS S.R.L.activeFOXY DEVELOPMENT S.R.L.activeFRUMOASA OFFICES SRLactiveGRIGORE ALEXANDRESCU OFFICES S.R.L.activeHERASTRAU SKY-LINE SRLactiveINTERNATIONAL SPORT MARKETING SRLactiveMARKETPROS SRLdissolvedMARSAY CONCEPT SRLactive

+26 more

People with significant control

1 people
NameRoleFromSource
LIU JUNJIEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100