DOSSIERS / ANDVIO PATYCOMPANY S.R.L.
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ANDVIO PATYCOMPANY S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-27
KYBE ID: RO-J34_127_2020 · J34/127/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANDVIO PATYCOMPANY S.R.L.
ro_onrc
J34/127/2020
ro_onrc
active
ro_onrc
2020-02-27
ro_onrc
ROMANĂ, 145400 Loc. Zimnicea, Oraş Zimnicea, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BURGHIU IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOLŢATU MARIAN BOGDĂNEL ÎNTREPRINDERE INDIVIDUALĂactiveCOLŢATU TOMA ÎNTREPRINDERE INDIVIDUALĂactiveCORECYBEROPS S.R.L.activeCRISTEA ALEXANDRA-FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDENIS CAPDEFIER S.R.L.activeDINU-VACARIU EMILIAN -COZMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveELECTROPAN ENERGY SRLactiveELLA CAFFE & FOOD SRLactiveFLAMAZING DIGITAL S.R.L.activeIORDAN DAN ÎNTREPRINDERE INDIVIDUALĂactiveJOINT BISTRO BUSINESS S.R.L.activeKDY TECH SUPPLY S.R.L.activeMOTERMOFTHARLEY S.R.L.activeMP WORLD WIDE SERVICES SRLactiveSESAM AI S.R.L.activeSPARK PANQURY WARE S.R.L.activeTURBURICĂ OVIDIU-SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveVASILICĂ F. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
PEREȚEANU MARILENA PATRICIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100