DOSSIERS / PROMERCO IMPORT EXPORT S.R.L.
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PROMERCO IMPORT EXPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-15
KYBE ID: RO-J2023003167233 · J2023003167233 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
PROMERCO IMPORT EXPORT S.R.L.
ro_onrc
J2023003167233
ro_onrc
active
ro_onrc
2023-05-15
ro_onrc
VASILE LUPU 1, 77180 Sat Tunari, Comuna Tunari, Ilfov
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
BUKINO S.R.L.Shared registered address · 5 share thisTIFALY EU S.R.L.Shared registered address · 5 share thisJOZY ROMANIA S.R.L.Shared registered address · 5 share thisLUXURY CHOICE IMPORT EXPORT S.R.L.Shared registered address · 5 share thisPROMERCO IMPORT EXPORT S.R.L.Shared officer / director · 7 share thisOMERCO GARMET IMPORT-EXPORT SRLShared officer / director · 7 share thisPROMERCO IMPORT EXPORT SRLShared officer / director · 7 share thisLUXURY CHOICE IMPORT EXPORT S.R.L.Shared officer / director · 7 share thisTIFALY EU S.R.L.Shared officer / director · 7 share thisPROMERCO IMPORT EXPORT SRLShared officer / director · 7 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
BĂISAN ELENA-ROXANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROMERCO IMPORT EXPORT S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100