DOSSIERS / PROMOTION CENTER SRL
← SearchExport PDF
Company dossier

PROMOTION CENTER SRL

ONRC · COMPANY · INCORPORATED 2014-01-16
KYBE ID: RO-J27_23_2014 · J27/23/2014 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
PROMOTION CENTER SRL
ro_onrc
J27/23/2014
ro_onrc
active
ro_onrc
2014-01-16
ro_onrc
SUCEDAVA, Municipiul Roman, Neamţ
ro_onrc

Companies at this address

141 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAM ROMTRANS S.R.L.activeAIFTINCĂI LIVIU-GEORGIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedALIANTA FRUCT S.R.L.activeANA MIRIAM DE SOUSA HANDBAL SRLliquidationANDRIEŞ CĂTĂLIN-CRISTIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedANDRIEŞ ELENA-RALUCA ÎNTREPRINDERE INDIVIDUALĂinactiveARGHIRE CONSTANTIN SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBACIU ERIK-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂLȚĂTESCU SIMINETA ÎNTREPRINDERE INDIVIDUALĂdissolvedBEJAN MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBELEUZ DENISA - IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveB&G TRACTĂRI AUTO S.R.L.activeBOKATY AUTO SRLactiveBOLJEVIC JASNA HANDBAL SRLliquidationBOSHKOVSKI ANDON HANDBAL SRLdissolvedBUILD SAFE CENTER S.R.L.dissolvedBUJOR A. A. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBULGAGIU DECORATION & BUILDING S.R.L.dissolvedBURCĂ CĂTĂLIN ANDREI ÎNTREPRINDERE INDIVIDUALĂactiveCALDARARU D.C. CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive

+121 more

Connections

8 links
Shared operator — likely the same administrator
LYZOO HUB S.R.L.Shared officer / director · 9 share thisBLU SAGE CLEANING S.R.L.Shared officer / director · 9 share thisQUICK TRANSIT LOGISTICS S.R.L.Shared officer / director · 9 share thisEVENTS BY VELVET STYLE S.R.L.Shared officer / director · 9 share thisTITIG NEW CARS S.R.L.Shared officer / director · 9 share thisVELVET STYLE & MAKE-UP S.R.L.Shared officer / director · 9 share thisTVB DIGGING S.R.L.Shared officer / director · 9 share thisPURE BLISS SPA S.R.L.Shared officer / director · 9 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
AFLOAREI ANDREEA-CĂTĂLINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 141 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100