DOSSIERS / PROTECT PROXY SRL
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Company dossier

PROTECT PROXY SRL

ONRC · COMPANY · INCORPORATED 2012-03-29
KYBE ID: RO-J35_783_2012 · J35/783/2012 · 1 sources
RISK SCORE23LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
PROTECT PROXY SRL
ro_onrc
J35/783/2012
ro_onrc
liquidation
ro_onrc
2012-03-29
ro_onrc
IULIU MANIU 1, 300188 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NAN CĂLIN SIMIONadministrator—ONRC registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROTECT PROXY SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 23?

2 signals
+15
Phoenix predecessor
+8
In liquidation
Composite risk score23/100