DOSSIERS / PATRICIA SRL
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Company dossier

PATRICIA SRL

ONRC · COMPANY · INCORPORATED 1991-05-16
KYBE ID: RO-J30_290_1991 · J30/290/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PATRICIA SRL
ro_onrc
J30/290/1991
ro_onrc
active
ro_onrc
1991-05-16
ro_onrc
Str. CUZA VODA 1, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SILAGHI OVIDIU IOANadministrator—ONRC registry
SIMON MARIUSadministrator—ONRC registry
TAMAS IOAN NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100