DOSSIERS / PROTEUS SRL
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Company dossier

PROTEUS SRL

ONRC · COMPANY · INCORPORATED 1998-12-09
KYBE ID: RO-J1998000706330 · J1998000706330 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
PROTEUS SRL
ro_onrc
J1998000706330
ro_onrc
active
ro_onrc
1998-12-09
ro_onrc
ALEXANDRU CEL BUN 24, 720052 Municipiul Suceava, Suceava
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
TUDOSĂ A. LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisMAXACTUALCLAS S.R.L.Shared registered address · 8 share thisPROIECT AEG S.R.L.Shared registered address · 8 share thisBANDOL MARIA-MAGDALENA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 8 share thisMARIBAN FOOD S.R.L.Shared registered address · 8 share thisDANILCU ANGELA-IOANA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 8 share thisPROTEUS CONCEPT S.R.L.Shared registered address · 8 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
NameRoleFromSource
PAVEL VASILEadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PAVEL VASILE (officer) matches PEP Vasile Pavel — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100