DOSSIERS / CLEVER PROTECTION TECHNOLOGY S.R.L.
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CLEVER PROTECTION TECHNOLOGY S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-01
KYBE ID: RO-J2023016341400 · J2023016341400 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CLEVER PROTECTION TECHNOLOGY S.R.L.
ro_onrc
J2023016341400
ro_onrc
active
ro_onrc
2023-09-01
ro_onrc
RADOVANU 13, 22883 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

25 total
A.D.S. COM ROM 20 SRLactiveADVANCE START CONSULT MANAGEMENT S.R.L.dissolvedBENO ELECTRIC 26 SRLactiveCĂTUNĂ RELI-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOCOS PLACE S.R.L.activeC&O MOB CONCEPT S.R.L.activeC & S PARTYZ SOUND SRLactiveDANMAR INSTAL DISTRIBUTION SRLactiveDAZZLE PROD S.R.L.activeERIC PHOTO EVENTS SRLdissolvedEURO GLOBAL FOODS SRL-DdissolvedEVER HEALTH SRLdissolvedFURDUI DEEP CLEAN S.R.L.activeGUSTAV FREIGHT S.R.L.activeIDEAL VIT IMPEX SRLdissolvedINTACT MANAGEMENT CONSULT S.R.L.activeISBASESCU MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedJAD IMPEX 2000 SRLactiveLUCIA & ANTO ELECTRIC SRLactiveNRCORE S.R.L.active

+5 more

People with significant control

1 people
NameRoleFromSource
PÎRVU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100