KYBE — See who's really behind any company

Company dossier

PROTERM SOLAR S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-27
KYBE ID: RO-J2018002789124 · J2018002789124 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal namePROTERM SOLAR S.R.L.

ro_onrc

RegistrationJ2018002789124

ro_onrc

Statusactive

ro_onrc

Incorporated2018-06-27

ro_onrc

Registered addressNicolae Titulescu 22, 400420 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSOLUTE BEAUTY CONCEPT S.R.L.active ACCUSERVE SOLUTIONS S.R.L.active ACTIVE RIDES S.R.L.active AGRO REVOLUTION EUROPE S.R.L.active APARTHOTEL CLUJ S.R.L.active AQIRA MAISON S.R.L.active ARDEALLFOODY S.R.L.active ARIUS RIDE S.R.L.active AUTO VANGUARD INVEST S.R.L.active AUTO VANTAGE TRANS S.R.L.active BAGA MARE LIVRARI RAPIDE S.R.L.active BLAROS TRADING INTERNATIONAL SRLactive BLUEPEAK DEVELOPMENT S.R.L.active BOGDAN NAPOCA REAL ESTATE S.R.L.active BOGDAN TIRZIU TRANSFORMARE S.R.L.active BUGRO GROUP S.R.L.active CBF CAPITAL S.R.L.active CHERJU SERV SRLactive CHIȘ DAN-SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CONCEPT AGENCEMENT TRAVAUX SRLactive

+45 more

People with significant control

1 people

Name	Role	From	Source
LISZICSAN IULIUS	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100