DOSSIERS / SOCIETATEA DE ADMINISTRARE A INVESTITIILOR PATRIA ASSET MANAGEMENT S.A.
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SOCIETATEA DE ADMINISTRARE A INVESTITIILOR PATRIA ASSET MANAGEMENT S.A.

ONRC · COMPANY · INCORPORATED 2017-12-28
KYBE ID: RO-J2017021078406 · J2017021078406 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCIETATEA DE ADMINISTRARE A INVESTITIILOR PATRIA ASSET MANAGEMENT S.A.
ro_onrc
J2017021078406
ro_onrc
active
ro_onrc
2017-12-28
ro_onrc
PIPERA 42, 20309 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
4E SOFTWARE SRLactiveACNIELSEN ROMANIA SRLactiveADAM PRO MANAGEMENT SRLactiveADECCO RESURSE UMANE SRLactiveADECCO ROMANIA SRLactiveALLO CLUB VOYAGE S.R.L.activeAMOMA ROMANIA SUPPORT SERVICES SRLactiveANRITSU SOLUTIONS SRLactiveBAKER TILLY CORPORATE MANAGEMENT SERVICES SRLactiveBAKER TILLY GLOBAL SOLUTIONS S.R.L.activeBAKER TILLY KLITOU AND PARTNERS BUSINESS SERVICES SRLactiveBAKER TILLY KLITOU AND PARTNERS SRLactiveBAKER TILLY KLITOU MANAGEMENT SERVICES SRLactiveBRINK'S CASH SOLUTIONS (RO) S.R.L.activeBRINK'S SECURE SOLUTIONS (RO) S.R.L.activeBRINK'S SERVICES (RO) S.R.L.activeCARDINAL ENTERTAINMENT SRLactiveCEGEDIM SERVICE CENTER SRLactiveCLOUDIFIER S.R.L.activeCOFACE ROMANIA CREDIT MANAGEMENT SERVICES SRLactive

+22 more

People with significant control

4 people
NameRoleFromSource
ILIESCU DANIELA-ELENAadministrator—ONRC registry
PAŞOL RĂZVAN FLORINadministrator—ONRC registry
VANCEA GRIGORE-VALENTINadministrator—ONRC registry
BADIU ANIŞOARA - ADRIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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