DOSSIERS / PATRICHI SNC
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Partnership dossier

PATRICHI SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-07-17
KYBE ID: RO-J27_1478_1992 · J27/1478/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PATRICHI SNC
ro_onrc
J27/1478/1992
ro_onrc
dissolved
ro_onrc
1992-07-17
ro_onrc
Str. PROF. ION NEGRE 1, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
QUALITY CONTAB SRLShared officer / director · 2 share thisVĂDUVA MARIA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 8 share thisCDMS CONSTRUCT SRLShared registered address · 8 share thisMODA CLASIC PROD SRLShared registered address · 8 share thisRONICIP SRLShared registered address · 8 share thisPREST SERVICE SRLShared registered address · 8 share thisNELVA PREST SRLShared registered address · 8 share thisSPORT FISHING TOURS SRLShared registered address · 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

2 people
NameRoleFromSource
PATRICHI C. VALERIUadministrator—ONRC registry
PATRICHI MARIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100