DOSSIERS / PROMOTA COM SRL
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Company dossier

PROMOTA COM SRL

ONRC · COMPANY · INCORPORATED 2004-12-30
KYBE ID: RO-J15_1220_2004 · J15/1220/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PROMOTA COM SRL
ro_onrc
J15/1220/2004
ro_onrc
dissolved
ro_onrc
2004-12-30
ro_onrc
Sat Valea Voievozilor, Comuna Răzvad, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANIRA TEX SRLactiveARTA LUX FLORESCU SRLactiveBROJBEANU SERV SRLdissolvedCONTACOR EXPERT SRLdissolvedCREEPTICK SRLdissolvedDUMITRU GH DANIEL MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUMITRU GHE DANIEL MARIUS PFdissolvedHAMADA RAMY EL DOLAR COM SRLdissolvedHARTAS SRLactiveILIESCU DANA-RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveINSTAL EXPERT SRLdissolvedKAMENA N PROD COM 2 SRLdissolvedMIHĂLĂCHIOIU I ALEXANDRU PFdissolvedMI & RN IMPEX SRLdissolvedMOV SRLdissolvedNILCOBEL SERV SRLdissolvedPERFECT SHOW PRODUCTION SRLactivePETRE GHE MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPROMO CONSULTING 2000 SRLinactivePROMOIMOB INVEST SRLdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
C.I.P.I. BĂLAN MĂDĂLINlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100