DOSSIERS / GEMA IMPEX 2001 SRL
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Company dossier

GEMA IMPEX 2001 SRL

ONRC · COMPANY · INCORPORATED 1994-12-02
KYBE ID: RO-J40_21896_1994 · J40/21896/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GEMA IMPEX 2001 SRL
ro_onrc
J40/21896/1994
ro_onrc
dissolved
ro_onrc
1994-12-02
ro_onrc
Str. LIVEZILOR 15, 39831 Oraş Pantelimon, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DRAGAN GEORGEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100