DOSSIERS / PESCAR PROTOCOL S.R.L.
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Company dossier

PESCAR PROTOCOL S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-16
KYBE ID: RO-J40_21813_2023 · J40/21813/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PESCAR PROTOCOL S.R.L.
ro_onrc
J40/21813/2023
ro_onrc
active
ro_onrc
2023-11-16
ro_onrc
BASARABIA 200, 22129 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AAC LAZAR SERVICE S.R.L.activeACT DIVERS COM SRLactiveBEAUTY & DEALS BY LGV S.R.L.activeETEROORGONIT S.R.L.activeHELIODOR TRADING SRLactiveH-MEDICAL EVENTS S.R.L.activeJERLĂIANU FLORIAN-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveLAZĂR GV 86 & DAA 11 ONLINE S.R.L.activeLOYALTY SOLUTIONS&SERVICES S.R.L.activeMULTIMARK AUTO BRAND SRLactivePALMIRA CONCEPT GOLD SRLactivePESCAR LUPŞANU SRLactiveSCCS ADVISORY S.R.L.activeSPORT PUB MVP SRLactiveSYLTHCON SRLactiveTANYA SHOP SRLactiveVASILE MONICA AURORA PERSOANĂ FIZICĂ AUTORIZATĂactiveVOITAN DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveZEN DECO HOME SRLactiveZEN INTERIOR S.R.L.active

+1 more

People with significant control

2 people
NameRoleFromSource
TUNSOIU SORINAadministrator—ONRC registry
VASILE CRISTIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100