DOSSIERS / PROMGAL 2003 SRL
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PROMGAL 2003 SRL

ONRC · COMPANY · INCORPORATED 2003-08-20
KYBE ID: RO-J17_1144_2003 · J17/1144/2003 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PROMGAL 2003 SRL
ro_onrc
J17/1144/2003
ro_onrc
active
ro_onrc
2003-08-20
ro_onrc
Str. BRAILEI 1, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALFAELLAS SRLactiveBIADNA SRLactiveBRUMARU ION AFactiveCOJOCARU CLAUDIU-MARIAN AFactiveCRUCEANU ALEXANDRU AFactiveDOMUS DESIGN SRLactiveECAROM SRLactiveFLORA-NC SRLactiveFLORESCU ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveGALTIMBER SRLactiveGENNARO DI NAPOLI SRLactiveINDISCRETO SRLactiveINTERPRID SRLactiveKAR PRESTO 94 SRLactiveMERCURY SNCactiveMETROPOLIS TRADING SRLactiveNEXIM SRLactivePARŞOV RODICA ÎNTREPRINDERE FAMILIALĂactiveSWEET HOME SRLactiveTALTY MINOS SNCactive

+2 more

People with significant control

5 people
NameRoleFromSource
BACALU MIHAI-PUIUadministrator—ONRC registry
TANISLAV LIVIUadministrator—ONRC registry
URSACHE ROLANDadministrator—ONRC registry
FENIKS MD SPRLlichidator—ONRC registry
DUMITRESCU DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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