KYBE — See who's really behind any company

Company dossier

PROTEC LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2008-04-25
KYBE ID: RO-J15_587_2008 · J15/587/2008 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal namePROTEC LOGISTIC SRL

ro_onrc

RegistrationJ15/587/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-04-25

ro_onrc

Registered addressStr. BASARABIEI 1, 0130071 Municipiul Târgovişte, Dâmboviţa

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

GRUP NICO TRANS CONSTRUCT SRLShared officer / director · 5 share this TRANS NIC SRLShared officer / director · 5 share this ARISTOCRAT PRODUCTION SRLShared officer / director · 5 share this TRANSCOMROM SRLShared officer / director · 5 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

1 people

Name	Role	From	Source
CHIOVEANU NICOLAE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100