DOSSIERS / PROMEX COM TRADE SRL
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PROMEX COM TRADE SRL

ONRC · COMPANY · INCORPORATED 1997-11-05
KYBE ID: RO-J40_8790_1997 · J40/8790/1997 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PROMEX COM TRADE SRL
ro_onrc
J40/8790/1997
ro_onrc
dissolved
ro_onrc
1997-11-05
ro_onrc
Sos. COLENTINA 456/458, 021197 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

666 SHEN INTERNATIONAL IMPORT-EXPORT SRLdissolved8000 IMPORT EXPORT SRLdissolvedAIPING'S INTERNATIONAL IMPEX SRLdissolvedALCA DEVELOPMENT SRLdissolvedASIA EUROPA INTERNATIONAL TRADING CO IMPORT EXPORT SRLdissolvedBEI YE 2000 IMPOREX SRLdissolvedBLUE BIRDS SRLdissolvedCANGRU COMEX SRLdissolvedCHANG RONG IMPORT EXPORT SRLdissolvedCHANG SHUN INTERNATIONAL SRLdissolvedCHANG SONG EXIM SRLdissolvedCHEN MEI 2000 SRLdissolvedCHEN WANG 2000 IMPEX SRLdissolvedCRISTAL SWEIF IMPEX SRLdissolvedDEFAL TRADEIMPEX SRLdissolvedDONGTAI ROMCOMIMPEX SRLdissolvedD.S. INTERNATIONAL TRADING COMPANY SRLdissolvedECO DEVELOPMENT SRLdissolvedERISSON INDUSTRI SRLdissolvedEUROSTANDARD INVEST SRLdissolved

+66 more

People with significant control

1 people
NameRoleFromSource
LIU HONGYUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100