DOSSIERS / PATRICK & PARTNERS SRL
← SearchExport PDF
Company dossier

PATRICK & PARTNERS SRL

ONRC · COMPANY · INCORPORATED 2004-07-13
KYBE ID: RO-J19_672_2004 · J19/672/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PATRICK & PARTNERS SRL
ro_onrc
J19/672/2004
ro_onrc
dissolved
ro_onrc
2004-07-13
ro_onrc
Str. KUKULLO 507/A, 4167 Sat Vărşag, Comuna Vărşag, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FORIZS JOZSEFadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PATRICK & PARTNERS S.R.L. · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100