Key facts
dissolvedPROMECON SPINU SNC
ro_onrc
J40/28198/1993
ro_onrc
dissolved
ro_onrc
1993-12-22
ro_onrc
Sos. IANCULUI 41, 33761 Bucureşti Sectorul 2, Bucureşti
ro_onrc
Partnership dossier
PROMECON SPINU SNC
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalALEX & ANDREI COM IMPEX SRLANTREPRIZA PONTI SRLBEIJING INTERNATIONAL IMPORT EXPORT TOURISM SRLD S M MOBEXIM SRLELECTROPRODUCT SRLKRESTA PROD COM SRLLA BELLA STELA IMPEX SRLLPC INTERNATIONAL IMPEX SRLMINI STAR L & V IMPEX SRLMONTRACO-IMPEXCOM SRLPACT TRADECO SRLROVITRANS IMPEX SRLSTRELITZA IMPEX SRLVESAMOD SRL
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| SPINU STEFANIA ELENA | administrator | — | ONRC registry |
| STANESCU CRISTIN | administrator | — | ONRC registry |
| STANESCU DANIELA | administrator | — | ONRC registry |
| STANESCU ION | lichidator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 156 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100