DOSSIERS / PROTECT CONSULTING SRL
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PROTECT CONSULTING SRL

ONRC · COMPANY · INCORPORATED 1998-10-13
KYBE ID: RO-J40_10285_1998 · J40/10285/1998 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
PROTECT CONSULTING SRL
ro_onrc
J40/10285/1998
ro_onrc
active
ro_onrc
1998-10-13
ro_onrc
Str. GETILOR 5, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
BIATUGO SRLShared officer / director · 10 share thisYASMIN CONSULTING SRLShared officer / director · 10 share thisLENARD SRLShared officer / director · 10 share thisPUH SRLShared officer / director · 10 share thisOIRAD RAPID TRANS S.R.L.Shared officer / director · 10 share thisGOLDSILVER-IMPEX SRLShared officer / director · 10 share thisPROTECT PRODUCTION SRLShared officer / director · 10 share thisDEBIANA SRLShared officer / director · 10 share thisJENTAM IMPEX 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
KISS TUNDEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YASMIN CONSULTING SRL · liquidation · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100