KYBE — See who's really behind any company

Company dossier

PROMONETA SRL

ONRC · COMPANY · INCORPORATED 2005-02-18
KYBE ID: RO-J40_3169_2005 · J40/3169/2005 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal namePROMONETA SRL

ro_onrc

RegistrationJ40/3169/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-02-18

ro_onrc

Registered addressStr. Arh. Petre Antonescu 11, 70000 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

2 total

STEFAN D.ION PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

3 links

Shared operator — likely the same administrator

STEFAN D.ION PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share this PROMONETA ADVERTISING SRLShared officer / director · 3 share this TAXO.NET BUCHAREST SRLShared officer / director · 3 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
GALERIU COSMIN	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROMONETA ADVERTISING SRL · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100