DOSSIERS / PMP EXPERT SRL
← SearchExport PDF
Company dossier

PMP EXPERT SRL

ONRC · COMPANY · INCORPORATED 2007-12-05
KYBE ID: RO-J12_5213_2007 · J12/5213/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
PMP EXPERT SRL
ro_onrc
J12/5213/2007
ro_onrc
active
ro_onrc
2007-12-05
ro_onrc
NICOLAE PASCALY 9, 400431 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

16 total
DARE CONS SRLactiveDARE CONSULT EXPERT S.R.L.activeD&D LOGISTICS INTERNATIONAL SPEDITION S.R.L.activeFLOREAN CĂLIN SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedINTEGRITY FIRST S.R.L.dissolvedMARCETTI SRLactiveMUREȘAN DRAGOȘ IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveNAPOCA LUX DESIGN S.R.L.activePENTA HAF TECHNOLOGY S.R.L.inactivePMP CARM PROD S.R.L.dissolvedPMP LACT PROD S.R.L.dissolvedROȘCA DRAGOȘ OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSANDU VLADIMIR CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSFERLE G MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSTRATEGIC CAREER ADVANCEMENT SRLdissolved

Connections

5 links
Shared operator — likely the same administrator
SCI MGC-AMAShared officer / director · 6 share thisPMP LACT PROD S.R.L.Shared officer / director · 6 share thisREAMO LUX SRLShared officer / director · 6 share thisPMP LACT PROD S.R.L.Shared officer / director · 6 share thisEDILIS IMPEX SRLShared officer / director · 6 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
NameRoleFromSource
POP ANA MONICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100