DOSSIERS / INFO PROTECT SRL
← SearchExport PDF
Company dossier

INFO PROTECT SRL

ONRC · COMPANY · INCORPORATED 2006-02-21
KYBE ID: RO-J15_175_2006 · J15/175/2006 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
INFO PROTECT SRL
ro_onrc
J15/175/2006
ro_onrc
dissolved
ro_onrc
2006-02-21
ro_onrc
Str. MIHAI POPESCU, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACM CREDIT SRLdissolvedACONTO SRLdissolvedASG CONS SRLdissolvedDEN-CRIS COM SRLinactiveDEN-DI SRLactiveEP-DS CONTA CONSALT SRLdissolvedFERIGA COM SRLdissolvedGEANTĂ N CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGH DADY TRANS SRLactiveHERCIU I ALBERT PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHUDIN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedINPRESSCO CONSULTING SRLdissolvedINPRESSCO DESIGN SRLdissolvedINTIMCOM SRLdissolvedLD COM SERV SRLdissolvedLOLITA COM SRLactiveLUNITA COM SRLactiveLUPU M VALERUŞ ÎNTREPRINDERE FAMILIALĂactiveMALY SRLactiveMICHELE PITTORE SRLinactive

+14 more

People with significant control

2 people
NameRoleFromSource
POPA MIHAELA ALINAadministrator—ONRC registry
RADU CONSTANTINadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RADU CONSTANTIN (officer) matches PEP Constantin Radu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100