DOSSIERS / PROTGUARD TEAM SRL
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PROTGUARD TEAM SRL

ONRC · COMPANY · INCORPORATED 2012-11-02
KYBE ID: RO-J13_2382_2012 · J13/2382/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PROTGUARD TEAM SRL
ro_onrc
J13/2382/2012
ro_onrc
dissolved
ro_onrc
2012-11-02
ro_onrc
DUMBRAVA ROŞIE 15, 900613 Municipiul Constanţa, Constanţa
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
PRIVATE PROTGUARD SRLShared officer / director · 7 share thisDIVIZIA PROTGUARD SRLShared officer / director · 7 share thisINVENTIVENESS SRLShared officer / director · 7 share thisARCACCI EXCLUSIVE SRLShared officer / director · 7 share thisOVIDIUS PROTGUARD SECURITY SRLShared officer / director · 7 share thisCATROM TRADING & SERVICES SRLShared officer / director · 7 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
AIONIȚOAIEI TRAIANadministrator special—ONRC registry
DĂSCĂLESCU & CO SPRLlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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