KYBE — See who's really behind any company

Company dossier

GEMA OUTWEAR FASHION SRL-D

ONRC · COMPANY · INCORPORATED 2017-01-30
KYBE ID: RO-J40_784_2017 · J40/784/2017 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameGEMA OUTWEAR FASHION SRL-D

ro_onrc

RegistrationJ40/784/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-01-30

ro_onrc

Registered addressMAIOR BĂCILĂ 31, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

30 total

AL CRISTIN IMPEX SRLactive ALSA ROMINVEST IMPORT EXPORT SRLactive ANAMASNACH SRLdissolved AROMACOLAJ SRLdissolved ASY EXPERT MODA SRLactive BELLA HOUSE IMPEX SRLactive BIORIL TRANS SRL-Dactive CALISERA SRLdissolved CEVALIX DESIGN SRLactive CEVENET SRLactive DELIZE ATU SRL-Dactive EUROPE SERVICE DIENST SRLdissolved FIRSTSHOP SRL-Dactive FOTOFUN CLUB SRLdissolved FUTURIMO SRLdissolved GEPPETTO'S THEATER SRLdissolved HOME PLAST DESIGN SRLactive KOUKANERA SRLactive M.A.D.I.M. OLF SRLactive MARKUS STAR CONSTRUCT SRL-Dactive

+10 more

Connections

1 link

Shared operator — likely the same administrator

CONSULTING UNION MANAGEMENT S.R.L.Shared officer / director · 2 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
STERE GEORGE - MARIAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100