DOSSIERS / PROMAL SRL
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Company dossier

PROMAL SRL

ONRC · COMPANY · INCORPORATED 2005-06-03
KYBE ID: RO-J32_828_2005 · J32/828/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
PROMAL SRL
ro_onrc
J32/828/2005
ro_onrc
dissolved
ro_onrc
2005-06-03
ro_onrc
Str. INTRAREA SIRETULUI 3, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
AS FINANCIAL MARKETS SRLShared officer / director · 2 share thisDORATI PREST SERV SRLShared officer / director · 5 share thisAOI TEST SRLShared officer / director · 5 share thisDECOFIN SRLShared officer / director · 5 share thisPAV PREST SRLShared officer / director · 5 share thisEMILLI SRLShared registered address · 6 share thisNI CONDOR SRLShared registered address · 6 share thisUNIVERSALIA-TRUST SRLShared registered address · 6 share thisTERCHILĂ IOAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisROCLAD SRLShared registered address · 6 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

2 people
NameRoleFromSource
ALEMAN IOANadministrator—ONRC registry
PĂRĂU ADRIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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