DOSSIERS / PROTO COMPANY SRL
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Company dossier

PROTO COMPANY SRL

ONRC · COMPANY · INCORPORATED 1994-10-07
KYBE ID: RO-J04_1565_1994 · J04/1565/1994 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PROTO COMPANY SRL
ro_onrc
J04/1565/1994
ro_onrc
dissolved
ro_onrc
1994-10-07
ro_onrc
Str. MARASESTI 11, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PROTOPOPESCU C. CLAUDIUadministrator—ONRC registry
PROTOPOPESCU (GOBEAJA) I. MARIOARAadministrator—ONRC registry
PROTOPOPESCU I. CORNELadministrator—ONRC registry

Risk signals

2 matched
high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

PROTOPOPESCU I. CORNEL (officer) matches PEP Cornel Protopopescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 15?

2 signals
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score15/100