DOSSIERS / AS PATRICIENI SRL
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Company dossier

AS PATRICIENI SRL

ONRC · COMPANY · INCORPORATED 2002-06-12
KYBE ID: RO-J22_618_2002 · J22/618/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
AS PATRICIENI SRL
ro_onrc
J22/618/2002
ro_onrc
dissolved
ro_onrc
2002-06-12
ro_onrc
B-dul CAROL I 26A, 700482 Municipiul Iaşi, Iaşi
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
PARFINOVICI GR FLORIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisASCENDO SRLShared registered address · 3 share thisASTRID IMPEX SRLShared officer / director · 8 share thisMOLDSTAR COM SRLShared officer / director · 8 share thisNIVAS DISTRIBUTIE SAShared officer / director · 8 share thisMC 3 MARIANA SAShared officer / director · 8 share thisL & M POPOAEA SRLShared officer / director · 8 share thisALIMENTARA 72 AGT SAShared officer / director · 8 share thisUTIL TRANS SRLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
MIHĂESCU DAN OVIDIUadministrator—ONRC registry
CAB INSOLV IPURLlichidator—ONRC registry
CIUBARĂ MAGDALINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 175 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100