DOSSIERS / PATCOF AD&D CONCEPT S.R.L.
← SearchExport PDF
Company dossier

PATCOF AD&D CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-11
KYBE ID: RO-J2018001417299 · J2018001417299 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PATCOF AD&D CONCEPT S.R.L.
ro_onrc
J2018001417299
ro_onrc
active
ro_onrc
2018-07-11
ro_onrc
CALEA DOFTANEI 350, 107645 Sat Teşila, Comuna Valea Doftanei, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
APOSTOL DANIELadministrator—ONRC registry
PENEVA APOSTOL DESISLAVAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100