DOSSIERS / PROTERMO SRL
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Company dossier

PROTERMO SRL

ONRC · COMPANY · INCORPORATED 2003-02-05
KYBE ID: RO-J36_45_2003 · J36/45/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PROTERMO SRL
ro_onrc
J36/45/2003
ro_onrc
dissolved
ro_onrc
2003-02-05
ro_onrc
Str. VICTORIEI 74, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BUMBAC GHEORGHEadministrator—ONRC registry
IORGA NICUadministrator—ONRC registry
BUMBAC GHEORGHElichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100