DOSSIERS / PROMO MISEND SRL
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PROMO MISEND SRL

ONRC · COMPANY · INCORPORATED 2005-12-28
KYBE ID: RO-J18_877_2005 · J18/877/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
PROMO MISEND SRL
ro_onrc
J18/877/2005
ro_onrc
dissolved
ro_onrc
2005-12-28
ro_onrc
B-dul CONSTANTIN BRÂNCUŞI, Municipiul Târgu Jiu, Gorj
ro_onrc

Companies at this address

25 total
ALTOROPREST SRLliquidationAMC21 ARHITECT SRLdissolvedBISTREANU ELENA-ELISABETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCENTRO POSE SRLinactiveCHIULAN P. ANDREI-PETRE ÎNTREPRINDERE INDIVIDUALĂdissolvedCROMAUTO SRLactiveCRUCERU N. VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactiveCUCU GHE. ION PFdissolvedDODYLUX SRLdissolvedELENDESIGN SRLdissolvedEVALINVEST SRLactiveIARVASCOM SRLactiveIONIMARION SRLdissolvedIONIŢESCU I. ION ÎNTREPRINDERE INDIVIDUALĂdissolvedMIMOTECH SRLactiveMOTION PICTURE SRLactiveOLOGU D. ANDREI PFdissolvedOPROIU V. DAN-VASILE-JEAN PFdissolvedPROCREDIT BANK SA BUCUREŞTI-SUCURSALA TÂRGU JIUdissolvedSTEFLOMAR SRLactive

+5 more

People with significant control

2 people
NameRoleFromSource
SIOMAX SPRLlichidator—ONRC registry
MUNTEANU V. ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100