DOSSIERS / PROMARIS COMERŢ S.R.L.
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Company dossier

PROMARIS COMERŢ S.R.L.

ONRC · COMPANY · INCORPORATED 2020-04-07
KYBE ID: RO-J40_4434_2020 · J40/4434/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PROMARIS COMERŢ S.R.L.
ro_onrc
J40/4434/2020
ro_onrc
active
ro_onrc
2020-04-07
ro_onrc
Lacul Tei 75, 20796 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LEȘAN IGORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100