DOSSIERS / PROMET TRANS SRL
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Company dossier

PROMET TRANS SRL

ONRC · COMPANY · INCORPORATED 2003-12-16
KYBE ID: RO-J20_1599_2003 · J20/1599/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PROMET TRANS SRL
ro_onrc
J20/1599/2003
ro_onrc
active
ro_onrc
2003-12-16
ro_onrc
Aleea PANSELUTEI, 2700 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BUNEA RODICA 'CAMELIA' AFactiveCAPRICIO COMPROD SRLactiveCERNAIANU DORINA 'DORINA' AFactiveCHIRIAC NICUSOR 'NICU' AFactiveDISCIPOL SRLactiveELADA COMIMPEX SRLactiveGENERAL PLUS SERV SRLactiveGEOBALD COMIMPEX SRLactiveHERBAI SIMONA LUMINITA 'HERBAI' AFactiveKUTASI IOSIF AFactiveLC FRIG SYSTEM SRLactiveLICA & DANI AGROCOM COMIMPEX IMPORT EXPORT SRLactiveLUCKY COM SERV SRLactiveNICU IMPEX COMPANY SRLactivePITMALISCHI MARIN AFactivePOPA POPOVICI CAMELEON SNCactiveTEMIS SRLactive

People with significant control

2 people
NameRoleFromSource
DRAGOTA LILIANAadministrator—ONRC registry
PASTIU MIRCEAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100