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Sole trader dossier

PATRICHI TATIANA-MIRELA PF

ONRC · SOLE TRADER · INCORPORATED 2001-03-13
KYBE ID: RO-F36_53_2001 · F36/53/2001 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePATRICHI TATIANA-MIRELA PF

ro_onrc

RegistrationF36/53/2001

ro_onrc

Statusactive

ro_onrc

Incorporated2001-03-13

ro_onrc

Registered addressStr. SABINELOR, 8800 Municipiul Tulcea, Tulcea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANTACHE SI MANOLE UNIC SNCactive ARTEM GRIGORE PFactive BĂDĂRĂ MIHAELA AFactive CLAP RODICA PFactive DULUNE SRLactive FOREL AND SRLactive GEMANARU STEFAN PFactive GUL LAURA PFactive IANCU VIRGIL PFactive ISAC DOINA PFactive MARTA-SERV SRLactive MATEI ROBERT PFactive NEACSU-MEGA SRLactive NUTRIMAG BIOSTORE SRLactive PETRE GIZELLA PFactive PLĂTICĂ ELENA AFactive PODAŞ-COM SRLactive RADU JUNIOR SRLactive RAICIU-NICO SCSactive ROART DISTRIBUTION SRLactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100