DOSSIERS / PROMART CONSULTING SRL
← SearchExport PDF
Company dossier

PROMART CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2007-04-12
KYBE ID: RO-J40_7393_2007 · J40/7393/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PROMART CONSULTING SRL
ro_onrc
J40/7393/2007
ro_onrc
dissolved
ro_onrc
2007-04-12
ro_onrc
Sos. Bucureşti - Ploieşti Km. 8.5, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
ALEPH CHEMICALS SRLShared registered address · 2 share thisTMF ACCOUNTING & PAYROLL SRLShared officer / director · 6 share thisEMOTICON MEDIA SRLShared officer / director · 6 share thisCAR SERVICE AND DISTRIBUTION SRLShared officer / director · 6 share thisYARD PROJECT SRLShared officer / director · 6 share thisALTIB CENTER SRLShared officer / director · 6 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

2 people
NameRoleFromSource
C.I.I. LAZA TIBERIU-LAURENŢIUlichidator judiciar—ONRC registry
LAZA TIBERIU-LAURENŢIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100