DOSSIERS / NOTIM-PATAKI SNC
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Partnership dossier

NOTIM-PATAKI SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-02-19
KYBE ID: RO-J24_344_1993 · J24/344/1993 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NOTIM-PATAKI SNC
ro_onrc
J24/344/1993
ro_onrc
active
ro_onrc
1993-02-19
ro_onrc
B-dul TRAIAN 1, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2000 AV BETA PRODUCTION LTD SRLactiveANDOCOR SAVOIU SNCactiveARDELEAN FLORIAN PFactiveASOCIATIA DETECTIVILOR PARTICULARI-SERVICIUL DE PROTECTIE SI PAZA SRLactiveAUTO-BUMB SRLactiveBORZ FELICIA FLORINA GABRIELA PFactiveCOMIMPEX TARA SRLactiveCONFSTEF SRLactiveCREDIT EUROPE BANK (ROMANIA) S.A. - SUCURSALA BAIA MAREactiveDARIDA AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveDEVAS SRLactiveDINANDI SRLactiveDUCE-RADU & CO SNCactiveELVACOM SRLactiveERNEST ROBERT PFactiveEVAMAR SRLactiveEVI DIMITRIE AFactiveFININEST SRLactiveFUNCICONS SRLactiveGAVRILA ANGELA PFactive

+34 more

People with significant control

2 people
NameRoleFromSource
PATAKI EMERICadministrator—ONRC registry
PATAKI NOEMI HAJNALadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100