DOSSIERS / PATAGONIA SRL
← SearchExport PDF
Company dossier

PATAGONIA SRL

ONRC · COMPANY · INCORPORATED 2007-03-01
KYBE ID: RO-J13_706_2007 · J13/706/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PATAGONIA SRL
ro_onrc
J13/706/2007
ro_onrc
active
ro_onrc
2007-03-01
ro_onrc
Str. PESCARILOR 33, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANGHEL SORINadministrator—ONRC registry
ANGHEL SORINA-ILEANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100