DOSSIERS / PROMIS COMERT SRL
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Company dossier

PROMIS COMERT SRL

ONRC · COMPANY · INCORPORATED 1997-02-04
KYBE ID: RO-J14_44_1997 · J14/44/1997 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PROMIS COMERT SRL
ro_onrc
J14/44/1997
ro_onrc
active
ro_onrc
1997-02-04
ro_onrc
B-dul GENERAL GRIGORE BALAN, 520082 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASANACHE DANIELA-LOREDANA PFactiveBEKING SRLactiveBODA SZABOLCS PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMERT PRESTARI COMPROLA SRLactiveCON-ART SRLactiveFOGAS TUNDE ASOCIATIE FAMILIALAactiveHAAG SRLactiveIMPORT EXPORT "RUTEX" SRLactiveJON SERVICE SRLactiveLAMAR AUDIT SRLactiveLANG VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactive"LEMNLIND" SRLactiveMOL COMERT SRLactivePINETREE SRLactivePOP I. IOAN PFactivePRODUCTIE "NAGYBACZONY" SRLactivePRODUCTIE SERVICII COMERT "SAFIRE" SRLactivePRODUCTIE SERVICII SI COMERT "ASCENT" SRLactivePRODUCTIE SI COMERT "GYKOT" IMPEX SRLactiveSACICOM PRESTARI SI COMERT SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
PROFIROIU DORELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100