DOSSIERS / PROTECT XS GUARD SRL
← SearchExport PDF
Company dossier

PROTECT XS GUARD SRL

ONRC · COMPANY · INCORPORATED 2012-04-13
KYBE ID: RO-J22_663_2012 · J22/663/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
PROTECT XS GUARD SRL
ro_onrc
J22/663/2012
ro_onrc
dissolved
ro_onrc
2012-04-13
ro_onrc
BUCIUM 23, 700280 Municipiul Iaşi, Iaşi
ro_onrc

People with significant control

2 people
NameRoleFromSource
VICOVAN DAN CONSTANTINadministrator—ONRC registry
CII AMARIEI MIHAELAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100