DOSSIERS / AMELIAN PROTECT SRL
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Company dossier

AMELIAN PROTECT SRL

ONRC · COMPANY · INCORPORATED 1992-06-26
KYBE ID: RO-J40_16749_1992 · J40/16749/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
AMELIAN PROTECT SRL
ro_onrc
J40/16749/1992
ro_onrc
dissolved
ro_onrc
1992-06-26
ro_onrc
B-dul THEODOR PALLADY 26, 032265 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
AMELIAN PRODUCT SRLShared officer / director · 2 share thisAMELIAN PRODUCT SRLShared registered address · 5 share thisPETROGUARD SRLShared registered address · 5 share thisATOR 2000 SRLShared registered address · 5 share thisVALMIH COM 98 SRLShared registered address · 5 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
DUMITRU I.AMELIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMELIAN PRODUCT SRL · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100