DOSSIERS / PROMARCLEAN TMT SRL
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Company dossier

PROMARCLEAN TMT SRL

ONRC · COMPANY · INCORPORATED 2012-06-22
KYBE ID: RO-J39_301_2012 · J39/301/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PROMARCLEAN TMT SRL
ro_onrc
J39/301/2012
ro_onrc
active
ro_onrc
2012-06-22
ro_onrc
CONSTRUCTORULUI 12, 620139 Municipiul Focşani, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TEODORESCU MARIUS-TEODORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100