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Company dossier

PROMO CONSULT SRL

ONRC · COMPANY · INCORPORATED 2016-03-31
KYBE ID: RO-J40_4766_2016 · J40/4766/2016 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

active

Legal namePROMO CONSULT SRL

ro_onrc

RegistrationJ40/4766/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-03-31

ro_onrc

Registered addressBARBU MUMULEANU 30-32, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

14 total

BEBE - CONCEPT & MORE SRLactive BESTSERV MANAGER SRLactive CLOUD RESEARCH STUDIO SRLdissolved ESSENTIAL TECHNOLOGIES SRLdissolved GLOBAL STORAGE SOLUTION SRLdissolved ICL - INTERMODAL CONTAINER LOGISTICS SRLactive INOCARE PHARM SRLactive NOUA LUNI SRLactive NUTRIENT SOLUTIONS SRLactive PRO BUSINESS COMMUNICATION SERVICES SRLactive QUALITY SOFTWARE SOLUTIONS SRLdissolved REFS PARTNERS SRLdissolved UNIGENS SRLdissolved

People with significant control

1 people

Name	Role	From	Source
MUNTEANU LIVIU	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROMO CONSULT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100