KYBE — See who's really behind any company

Company dossier

ALESS PATY SRL

ONRC · COMPANY · INCORPORATED 2012-11-23
KYBE ID: RO-J23_3343_2012 · J23/3343/2012 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

liquidation

Legal nameALESS PATY SRL

ro_onrc

RegistrationJ23/3343/2012

ro_onrc

Statusliquidation

ro_onrc

Incorporated2012-11-23

ro_onrc

Registered addressATOMIŞTILOR 246, 77125 Loc. Măgurele, Oraş Măgurele, Ilfov

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

DENY PATY SRLShared officer / director · 4 share this SANCO PATI 98 SRLShared officer / director · 4 share this AKATIA TRADING SRLShared officer / director · 4 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

2 people

Name	Role	From	Source
CIUCLARU IONUŢ	administrator	—	ONRC registry
OLTENAŞU GHEORGHE	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals

In liquidation

Shared-director cluster

Composite risk score15/100