DOSSIERS / PATI SAN SRL
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Company dossier

PATI SAN SRL

ONRC · COMPANY · INCORPORATED 1997-09-25
KYBE ID: RO-J22_1130_1997 · J22/1130/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PATI SAN SRL
ro_onrc
J22/1130/1997
ro_onrc
active
ro_onrc
1997-09-25
ro_onrc
Str. GARII 137, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
HALDUN KAKARadministrator—ONRC registry
RAMAZAN ORUCadministrator—ONRC registry
SULEYMAN SENERadministrator—ONRC registry
S.C.P CASA DE INSOLVENŢĂ HOMORANU IPURLlichidator—ONRC registry
GRIGORIAN ANDREEA GINAreprezentant al persoanei juridice—ONRC registry
HOMORANU GHEORGHEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100