DOSSIERS / PATRLILICLEAN S.R.L.-D.
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Company dossier

PATRLILICLEAN S.R.L.-D.

ONRC · COMPANY · INCORPORATED 2018-11-02
KYBE ID: RO-J22_2947_2018 · J22/2947/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PATRLILICLEAN S.R.L.-D.
ro_onrc
J22/2947/2018
ro_onrc
dissolved
ro_onrc
2018-11-02
ro_onrc
Răchiţi 4, 700309 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARGINT ACTIVE S.R.L.activeARTCRIS LEGUME IMPORT EXPORT S.R.L.dissolvedARTNUTRITION HEALTH S.R.L.activeAVANTAJ PUB SRLdissolvedAZIMUTH MECHANICS S.R.L.dissolvedGABIDOI S.R.L.dissolvedGABI IULI TRANS LOGISTIC SRLdissolvedGIOVANNI CONSTRUZIONI S.R.L.activeHIDROFIZ S.R.L.dissolvedINSTAPAY TECH S.R.L.activeIVBAU LUX S.R.L.liquidationJOHN CONSTRUCTII RAPIDE S.R.L.-D.dissolvedKLAU FRUCT S.R.L.dissolvedOMNIA VERTEX S.R.L.activePICTOR BISERICESC ZUPCU S.R.L.dissolvedRAWFFEX SRLactiveTRACADOR S.R.L.dissolvedVITELIA S.R.L.dissolvedVOPSESCU DISTRIBUTION S.R.L.active

People with significant control

2 people
NameRoleFromSource
ALEXANDRU PATRICIA-LILIANAadministrator—ONRC registry
CII DRĂGAN ANA-MARIAlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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