KYBE — See who's really behind any company

Company dossier

GEMINI TRANS-FRIG SRL

ONRC · COMPANY · INCORPORATED 2012-05-07
KYBE ID: RO-J40_5202_2012 · J40/5202/2012 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameGEMINI TRANS-FRIG SRL

ro_onrc

RegistrationJ40/5202/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-05-07

ro_onrc

Registered addressILIADA 33, 51064 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

4 total

BIAN COLD SRLactive CRICOFLOR S.R.L.active MIRA TRANS-FRIG S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

MIRA TRANS-FRIG S.R.L.Shared registered address · 4 share this BIAN COLD SRLShared registered address · 4 share this CRICOFLOR S.R.L.Shared registered address · 4 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

1 people

Name	Role	From	Source
OLTEAN ALEXANDRU	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100