DOSSIERS / PROTECHNO SRL
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Company dossier

PROTECHNO SRL

ONRC · COMPANY · INCORPORATED 2001-06-22
KYBE ID: RO-J2001000413241 · J2001000413241 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PROTECHNO SRL
ro_onrc
J2001000413241
ro_onrc
active
ro_onrc
2001-06-22
ro_onrc
BUCUREŞTI 39, 430012 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POP PETRUadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POP PETRU (officer) matches PEP Petru Pop — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

POP PETRU (officer) matches PEP Petru Pop — senator. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100