DOSSIERS / PATRIS COMP SRL
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PATRIS COMP SRL

ONRC · COMPANY · INCORPORATED 2009-03-06
KYBE ID: RO-J22_521_2009 · J22/521/2009 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PATRIS COMP SRL
ro_onrc
J22/521/2009
ro_onrc
dissolved
ro_onrc
2009-03-06
ro_onrc
Aleea PĂCURARI 12B, 700537 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DORNEANU ALINA IULIAadministrator—ONRC registry
DORNEANU MARIUS CĂTĂLINadministrator—ONRC registry
C.I.I. TARCAN ELENA RALUCAlichidator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PATRICIA COMPANY SRL · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100