DOSSIERS / INTERNATIONAL SALES PROMOTION SRL
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INTERNATIONAL SALES PROMOTION SRL

ONRC · COMPANY · INCORPORATED 2017-02-10
KYBE ID: RO-J40_1362_2017 · J40/1362/2017 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
INTERNATIONAL SALES PROMOTION SRL
ro_onrc
J40/1362/2017
ro_onrc
active
ro_onrc
2017-02-10
ro_onrc
DIACONU CORESI 53, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

432 total

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

ADAM ASIRAL GROUP S.R.L.activeADCAROBERTO SRLactiveADE SMART HOME S.R.L.activeADM ARCHITECTURE DESIGN & MORE S.R.L.dissolvedADRO SPORTS RETAILER STANDARD S.R.L.activeAESTHETIC & MEDICAL DISTRIBUTION SRLactiveAGER CONSTRUCT MONTAJ S.R.L.activeAJO LUXURY DECOR S.R.L.activeAKCENT DESIGN OFFICE S.R.L.dissolvedALAIN HOFFMANN CONSULTING SRLactiveALCOR MILENIUM SRLdissolvedALEXCOR TINICHIGERIE S.R.L.activeALEXYAM BLACK TRADE SRL-DactiveALFA STARTUP S.R.L.dissolvedALKRON INTERNATIONAL SRLactiveALLAISLA S.R.L.activeALLEYO ROMANIA S.R.L.activeALPHA LOGIC BUSINESS SOLUTION SRLactiveAMIR GAD LIMITED SRLactiveAMODAX TRADE S.R.L.active

+412 more

People with significant control

2 people
NameRoleFromSource
AAA WASH INDUSTRY SRLadministrator—ONRC registry
VIŞAN DUMITRU CĂTĂLINreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 432 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BROWNER INTERNATIONAL SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100