DOSSIERS / PROMRAX SSM SRL
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Company dossier

PROMRAX SSM SRL

ONRC · COMPANY · INCORPORATED 2008-02-27
KYBE ID: RO-J22_635_2008 · J22/635/2008 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

liquidation
PROMRAX SSM SRL
ro_onrc
J22/635/2008
ro_onrc
liquidation
ro_onrc
2008-02-27
ro_onrc
Str. TITU MAIORESCU 6, 700460 Municipiul Iaşi, Iaşi
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
G.R.G. INTERNATIONAL IMPORT EXPORT SRLShared registered address · 3 share thisAKTA-EVENTS SRLShared registered address · 3 share thisADMINIS LOCUINŢE LUX S.R.L.Shared officer / director · 5 share thisADMINIS LOCUINŢE SRLShared officer / director · 5 share thisADMINIS LOCUINŢE ACTIV S.R.L.Shared officer / director · 5 share thisADMINIS LOCUINŢE PLUS SRLShared officer / director · 5 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
ULTIMESCU LILIANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100