DOSSIERS / PMT ACHIZITII S.R.L.
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PMT ACHIZITII S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-22
KYBE ID: RO-J23_3081_2024 · J23/3081/2024 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PMT ACHIZITII S.R.L.
ro_onrc
J23/3081/2024
ro_onrc
active
ro_onrc
2024-04-22
ro_onrc
BIRUINŢEI 89, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADAS TECHNOLOGIES BUSINESS ENGINEERING S.R.L.activeALLIANCESECRET S.R.L.activeAMICII HOUSE S.R.L.activeATINEOS ALEXANDROS PERSOANĂ FIZICĂ AUTORIZATĂactiveBOMIMAN SERVICES S.R.L.activeBRS ENGINEERING SOLUTIONS S.R.L.activeBUZONNECT S.R.L.activeCEM CARS S.R.L.activeCLINICA MEDICALA PROMETEU S.R.L.activeCOLLABORA CONSULTANCY S.R.L.activeDATCU BUSINESS CONCEPT S.R.L.activeGHEORGHE I. ANDREI-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveHOMPOTH-VOICU A. DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveIORGULESCU DUMITRU-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMANOLE BOGDAN CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMEET WOW S.R.L.activeOLARU ANDREI-VLĂDUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveOLI MARKETING SERVICES S.R.L.activePATH TO SUCCESS S.R.L.activeRISE TO SUCCESS EDUCATIONAL CENTRE S.R.L.active

+4 more

People with significant control

1 people
NameRoleFromSource
GHEORGHE MARIAN - ȘTEFANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100