DOSSIERS / PROMONDIAL IMPEX SRL
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Company dossier

PROMONDIAL IMPEX SRL

ONRC · COMPANY · INCORPORATED 2001-02-14
KYBE ID: RO-J40_1512_2001 · J40/1512/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PROMONDIAL IMPEX SRL
ro_onrc
J40/1512/2001
ro_onrc
dissolved
ro_onrc
2001-02-14
ro_onrc
Str. IACOB ANDREI 31, 0 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ATHOS BEST COMIMPEX SRLdissolvedBARBULESCU MARIANA PFdissolvedCHY-ONIX SRLdissolvedCOM PROD SOMU IMPEX SRLliquidationENE GEORGETA AFdissolvedEUROSUD SRLactiveGOLDEN BREAD PRODUCT SRLdissolvedGORING TRADIMPEX 2001 SRLactiveIMC MARKETING SRLdissolvedIONITA A.S. TUDOR AFdissolvedIONITA R. TUDOR PFdissolvedLIA '56 COMIMPEX SRLdissolvedMADO'S COM IMPRODEX SRLdissolvedMETROPOLIS CENTRES SRLdissolvedMOGOS ELENA SILVIA PFdissolvedNICK & MICKY SRLactiveOLD TIMER TRADING SRLdissolvedOPTIL EXIM SRLdissolvedPESCE D'ORO COM SRLactiveP.I.N. CONSTRUCT SRLdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
NEAGU GABRIELadministrator—ONRC registry
A.H.&CO EXPERT INSOLV IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100