DOSSIERS / PMA INVEST SRL
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PMA INVEST SRL

ONRC · COMPANY · INCORPORATED 1998-06-01
KYBE ID: RO-J12_906_1998 · J12/906/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
PMA INVEST SRL
ro_onrc
J12/906/1998
ro_onrc
active
ro_onrc
1998-06-01
ro_onrc
Str. PLOPILOR 58, Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
PAROX PRODIMPEX SRLShared officer / director · 11 share thisKINETO CENTER SRLShared officer / director · 11 share thisADMIRA PRESTARI SERVICII SRLShared officer / director · 11 share thisOBȘTEA CICEULUI S.R.L.Shared officer / director · 11 share thisANCOMIR SRLShared officer / director · 11 share thisOLIMP MEDICAL SRLShared officer / director · 11 share thisPABLO IMPEX SRLShared officer / director · 11 share thisKARIOKA MEDIA S.R.L.Shared officer / director · 11 share thisMAGNOLIA BELIU SRLShared officer / director · 11 share thisPRESA ABC SRLShared officer / director · 11 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 MIRCEA ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100