DOSSIERS / PROMECA SRL
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Company dossier

PROMECA SRL

ONRC · COMPANY · INCORPORATED 2005-04-08
KYBE ID: RO-J2005001345127 · J2005001345127 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
PROMECA SRL
ro_onrc
J2005001345127
ro_onrc
active
ro_onrc
2005-04-08
ro_onrc
Colonie SOPOR 8C, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
INDSERV SERVICII INDUSTRIALE SRLShared officer / director · 12 share thisEMALEX COMERT SERVICII SRLShared officer / director · 12 share thisDOMEX CONSTRUCTII EXPORT SRLShared officer / director · 12 share thisSONOMEC CONSTRUCTII METALICE SRLShared officer / director · 12 share thisTRIROM IMPEX SRLShared officer / director · 12 share thisMING DAO SRLShared officer / director · 12 share thisMONTANA PHOENIX IMPEXP SRLShared officer / director · 12 share thisDECONSTAL CONTRACTING SRLShared officer / director · 12 share thisMEDIA VISION PUBLICITATE SRLShared officer / director · 12 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

2 people
NameRoleFromSource
RUSU AURELIAadministrator—ONRC registry
ŞERBAN MIHAI EMILadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100