DOSSIERS / GEMAS CONSULTING SRL
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GEMAS CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2004-01-27
KYBE ID: RO-J40_960_2004 · J40/960/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GEMAS CONSULTING SRL
ro_onrc
J40/960/2004
ro_onrc
dissolved
ro_onrc
2004-01-27
ro_onrc
B-dul Basarabia 256, 030352 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

20 total
ACS COMIMPEX SRLdissolvedA.D.V. - ASIGURARI DE VIATA SAdissolvedATROPOL IMPEX SRLdissolvedBUNDY-CONSULTING SRLdissolvedCOMPETENCE CALL CENTER SRLdissolvedDEAN PRODUCTS SRLdissolvedDIESEL PROM FAUR IMPEX SRLdissolvedDORIL INVEST IMEX SRLdissolvedEDITURA DISIM SRLdissolvedELLA SAPUN SRLdissolvedGENER INTERNATIONAL SRLdissolvedGITRO COM SRLdissolvedINTERTUBE LTD SRLdissolvedMAT COMPREST SRLdissolvedN C DINAMIC SRLdissolvedNICOLAE MALAXA 2001 SAdissolvedRAVARO SRLdissolvedSILVANIA ORGANIC FARMING & TRADE SRLdissolvedTUR ELITE PLASTIC SRLdissolved

People with significant control

1 people
NameRoleFromSource
GHEORGHIU BOGDAN MARIUSadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100