KYBE — See who's really behind any company

Company dossier

PROMO CONSULTING 2000 SRL

ONRC · COMPANY · INCORPORATED 2008-01-03
KYBE ID: RO-J15_2_2008 · J15/2/2008 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

inactive

Legal namePROMO CONSULTING 2000 SRL

ro_onrc

RegistrationJ15/2/2008

ro_onrc

Statusinactive

ro_onrc

Incorporated2008-01-03

ro_onrc

Registered addressSat 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 SRLactive ARTA LUX FLORESCU SRLactive BROJBEANU SERV SRLdissolved CONTACOR EXPERT SRLdissolved CREEPTICK SRLdissolved DUMITRU GH DANIEL MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolved DUMITRU GHE DANIEL MARIUS PFdissolved HAMADA RAMY EL DOLAR COM SRLdissolved HARTAS SRLactive ILIESCU DANA-RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactive INSTAL EXPERT SRLdissolved KAMENA N PROD COM 2 SRLdissolved MIHĂLĂCHIOIU I ALEXANDRU PFdissolved MI & RN IMPEX SRLdissolved MOV SRLdissolved NILCOBEL SERV SRLdissolved PERFECT SHOW PRODUCTION SRLactive PETRE GHE MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved PROMOIMOB INVEST SRLdissolved PROMOTA COM SRLdissolved

+8 more

People with significant control

1 people

Name	Role	From	Source
STOICA ADINA NICOLETA	administrator	—	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