KYBE — See who's really behind any company

Company dossier

PATI IRAN SRL

ONRC · COMPANY · INCORPORATED 2002-10-25
KYBE ID: RO-J16_957_2002 · J16/957/2002 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal namePATI IRAN SRL

ro_onrc

RegistrationJ16/957/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-10-25

ro_onrc

Registered addressStr. CĂLUGĂRENI 20, 1100 Municipiul Craiova, Dolj

ro_onrc

Companies at this address

3 total

FREE YOUR MIND SRLdissolved MIHAFLOR SRLactive

Connections

2 links

Shared operator — likely the same administrator

FREE YOUR MIND SRLShared registered address · 3 share this MIHAFLOR SRLShared registered address · 3 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

Name	Role	From	Source
DUMITRU CONSTANTIN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

DUMITRU CONSTANTIN (officer) matches PEP Constantin Dumitru — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DUMITRU CONSTANTIN (officer) matches PEP Constantin Dumitru — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100