KYBE — See who's really behind any company

Company dossier

PROTIZIN IMPEX SRL

ONRC · COMPANY · INCORPORATED 2001-07-02
KYBE ID: RO-J35_811_2001 · J35/811/2001 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal namePROTIZIN IMPEX SRL

ro_onrc

RegistrationJ35/811/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-07-02

ro_onrc

Registered addressStr. ALEXANDRU MACEDONSKI 6, 1900 Municipiul Timişoara, Timiş

ro_onrc

Companies at this address

4 total

ARRIA FLAMENCO SRLdissolved DE IMI SRLactive REDMIR SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

REDMIR SRLShared registered address · 4 share this DE IMI SRLShared registered address · 4 share this ARRIA FLAMENCO SRLShared registered address · 4 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

2 people

Name	Role	From	Source
INSOLV GROUP SPPI	lichidator judiciar	—	ONRC registry
PASARIN ELEONORA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PETRUT-PROD-IMPEX SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100