DOSSIERS / NUOVA GEMA ENERGIE SRL
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Company dossier

NUOVA GEMA ENERGIE SRL

ONRC · COMPANY · INCORPORATED 2014-09-03
KYBE ID: RO-J8_1226_2014 · J8/1226/2014 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
NUOVA GEMA ENERGIE SRL
ro_onrc
J8/1226/2014
ro_onrc
dissolved
ro_onrc
2014-09-03
ro_onrc
BAZALTULUI 2, 500053 Municipiul Braşov, Braşov
ro_onrc

Companies at this address

26 total
ADE 2000 IMPEX SRLdissolvedADEMI IMPEX SRLactiveA.O. HAPPY HOUSE S.R.L.liquidationBTC EXPRESS GAME SRLactiveCOLORADO INVEST SRLactiveELITE MODELS MANAGEMENT SRLdissolvedGALA FUN SRLdissolvedHQS PREMIUM S.R.L.activeIRIS RESIDENTIAL 2020 S.R.L.activeKOFI CORNER S.R.L.activeKOWLUN HOUSE SRLdissolvedLAGUNA VERDE DEVELOPMENT S.R.L.activeM.D.M. MIRAMAR INVESTMENT SRLactiveM.L.R. GSM ACCESSORIES S.R.L.activeMONCADA ONE SRLdissolvedMR JOY DEVELOPMENT S.R.L.activeMRS CABANA S.R.L.activeNMR DREAMLAND SOCIETATE CU RASPUNDERE LIMITATĂactivePALLSAN GSM S.R.L.activeRONI OUTLET SRLdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
SUT MICHELEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100