KYBE — See who's really behind any company

Company dossier

PROMTAR IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-01-24
KYBE ID: RO-J40_1653_1992 · J40/1653/1992 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal namePROMTAR IMPORT EXPORT SRL

ro_onrc

RegistrationJ40/1653/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-01-24

ro_onrc

Registered addressSos. OLTENITEI 10, 0 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

5 total

C&D SERV COMPANY SRLdissolved INTEGRO SRLdissolved LA MAREDO SERV SRLinactive MAGIC 99 ROMANIA SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

INTEGRO SRLShared registered address · 5 share this C&D SERV COMPANY SRLShared registered address · 5 share this LA MAREDO SERV SRLShared registered address · 5 share this MAGIC 99 ROMANIA SRLShared registered address · 5 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

Name	Role	From	Source
CONSTANTINESCU SORIN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100