DOSSIERS / MUSTANG PROMT SERVICE SRL
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MUSTANG PROMT SERVICE SRL

ONRC · COMPANY · INCORPORATED 2012-12-10
KYBE ID: RO-J17_1425_2012 · J17/1425/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MUSTANG PROMT SERVICE SRL
ro_onrc
J17/1425/2012
ro_onrc
dissolved
ro_onrc
2012-12-10
ro_onrc
TRAIAN 444, 800179 Municipiul Galaţi, Galaţi
ro_onrc

Companies at this address

18 total
ANB FERMA SRLactiveASTRA QARO COM SRLactiveAZIENDA AGRICOLA VITIVINICOLA DI COSTANZO BENITO S.R.L.dissolvedC&C GLOBAL RECRUITING S.R.L.dissolvedINTOCAST ROMAINTENANCE S.R.L.activeINTOCAST RO S.R.L.activeMDT INTRACOMUNITY LKW S.R.L.activeMEDART FRIGOSERV S.R.L.activeMEDART LOGISTICS SRLactiveMEDART RETAIL SRLactiveMEDART SERVICES S.R.L.activeNED BROKER S.R.L.activePRO HIGIENIC SRLactiveRAZA 93 SRLactiveSTOICA AUTOKFT S.R.L.dissolvedSTOICOV CARSKFT S.R.L.dissolvedVIRA PREST S.R.L.active

Connections

9 links
Shared operator — likely the same administrator
MEGATRAILER S.R.L.Shared officer / director · 10 share thisRESTAURANT ANGEL SOFIA S.R.L.Shared officer / director · 10 share thisROMFOUR AUTO RULATE S.R.L.Shared officer / director · 10 share thisROMFOUR TUR SRLShared officer / director · 10 share thisROMFOUR INSURANCE S.R.L.Shared officer / director · 10 share thisEUROM-TUR SRLShared officer / director · 10 share thisROMFOUR TUR S.R.L.Shared officer / director · 10 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.

Showing 7 of 9 — full graph via /v1/entities/RO-J17_1425_2012/network.

People with significant control

1 people
NameRoleFromSource
STAN ANDY-DANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100