DOSSIERS / PROMIT CONSULT SRL
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Company dossier

PROMIT CONSULT SRL

ONRC · COMPANY · INCORPORATED 2005-07-21
KYBE ID: RO-J2005000849013 · J2005000849013 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

inactive
PROMIT CONSULT SRL
ro_onrc
J2005000849013
ro_onrc
inactive
ro_onrc
2005-07-21
ro_onrc
Str. 22 DECEMBRIE, 515300 Loc. Baia de Arieş, Oraş Baia de Arieş, Alba
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
BÂRLEA LIANA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisREFLEXO & TOPO SRLShared registered address · 6 share thisPÂRVUŢĂ RADU IOAN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 6 share thisGAL MARGARETA ''LA BELLA'' ÎNTREPRINDERE INDIVIDUALĂShared registered address · 6 share thisJURCA GEORGE GABRIEL "IT CONSULTING" PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 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.

People with significant control

1 people
NameRoleFromSource
⚠ ŞERBAN DUMITRUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ŞERBAN DUMITRU (officer) matches PEP Dumitru Șerban — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100