Key facts
dissolvedPROMOTION INVEST IFN SRL
ro_onrc
J40/6444/2005
ro_onrc
dissolved
ro_onrc
2005-04-06
ro_onrc
Aleea Marius Emanoil Buteică 2, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc
Company dossier
PROMOTION INVEST IFN SRL
RISK SCORE16LOW RISK
Companies at this address
9 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| G&A INSOLV IPURL | lichidator judiciar | — | ONRC registry |
| GIURGIU CALIN DAN | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 76 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100