DOSSIERS / DIVIZIA PROTGUARD SRL
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DIVIZIA PROTGUARD SRL

ONRC · COMPANY · INCORPORATED 2008-09-30
KYBE ID: RO-J2008003476138 · J2008003476138 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
DIVIZIA PROTGUARD SRL
ro_onrc
J2008003476138
ro_onrc
active
ro_onrc
2008-09-30
ro_onrc
ARGEŞ 37, 905360 Loc. Eforie Sud, Oraş Eforie, Constanţa
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
ARCACCI EXCLUSIVE SRLShared registered address · 6 share thisINVENTIVENESS SRLShared registered address · 6 share thisOVIDIUS MOTORS SRLShared registered address · 6 share thisPRIVATE PROTGUARD SRLShared registered address · 6 share thisPOFTA DE PICNIC S.R.L.Shared registered address · 6 share thisCATROM TRADING & SERVICES SRLShared officer / director · 7 share thisPRIVATE PROTGUARD SRLShared officer / director · 7 share thisINVENTIVENESS SRLShared officer / director · 7 share thisPROTGUARD TEAM SRLShared officer / director · 7 share thisARCACCI EXCLUSIVE SRLShared officer / director · 7 share thisOVIDIUS PROTGUARD SECURITY 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

1 people
NameRoleFromSource
AIONIȚOAIEI TRAIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROTGUARD TEAM SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100