DOSSIERS / EAGLE PROTOCOL S.R.L.
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EAGLE PROTOCOL S.R.L.

ONRC · COMPANY · INCORPORATED 2016-03-29
KYBE ID: RO-J33_491_2016 · J33/491/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

inactive
EAGLE PROTOCOL S.R.L.
ro_onrc
J33/491/2016
ro_onrc
inactive
ro_onrc
2016-03-29
ro_onrc
NICOLAE BĂLCESCU 6, 720001 Municipiul Suceava, Suceava
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
CIM PRIM S.R.L.Shared registered address · 3 share thisPENTA OPTIMIZE S.R.L.Shared registered address · 3 share thisMGMIT CONSTRUCT S.R.L.Shared officer / director · 10 share thisMARIA 13 SRLShared officer / director · 10 share thisENE LITU & CO SNCShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "AUTONOM"Shared officer / director · 10 share thisGEOCOST DEZMEMBRĂRI S.R.L.Shared officer / director · 10 share thisRAPID PAPER DISTRIBUTION SRLShared officer / director · 10 share thisSOTI SAShared officer / director · 10 share thisVENTAIR CLIMA-SERV SRLShared officer / director · 10 share thisTERRASEC CONSULTING & SECURITY SOLUTIONS SRLShared officer / director · 10 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
MITROFAN GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100