DOSSIERS / PROTON MANAGEMENT SRL
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PROTON MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2003-03-07
KYBE ID: RO-J40_3513_2003 · J40/3513/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PROTON MANAGEMENT SRL
ro_onrc
J40/3513/2003
ro_onrc
active
ro_onrc
2003-03-07
ro_onrc
Str. NERVA TRAIAN 12, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A-CASA IMOBILIAR CONSULT SRLactiveALTO STAR SRLactiveANDRESI 94 COMIMPEX SRLactiveAPOGEUS INTERNATIONAL SRLactiveATELIER PRO SRLactiveCARPAT CIMENT COMPANY SRLactiveEUROINTEX CONSTRUCTII SRLactiveEVERGREEN CONSULTING SRLactiveGAVRILA MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGLOBAL MARK SRLactiveGLOW BEAUTY SALON SRLactiveINTERTEX STYLE SRLactiveMATEI MOBILSERVICE SRLactiveMG AND CE COMPANY SRLactiveMILEA PETRU LUCIAN PFactiveM.S COFFEE COM SRLactiveNEOFAST EXIM SRLactiveNEOFAST INTERNATIONAL SRLactiveOVEZEA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveREVAD CON SRLactive

+6 more

People with significant control

3 people
NameRoleFromSource
CII CAZACU DANIELAlichidator—ONRC registry
C.I.I CAZACU DANIELAlichidator judiciar—ONRC registry
CAZACU DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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