DOSSIERS / AUTO PĂTRAȘCU S.R.L.
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AUTO PĂTRAȘCU S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-11
KYBE ID: RO-J39_361_2020 · J39/361/2020 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUTO PĂTRAȘCU S.R.L.
ro_onrc
J39/361/2020
ro_onrc
active
ro_onrc
2020-06-11
ro_onrc
PĂUNEŞTI, 627260 Sat Păuneşti, Comuna Păuneşti, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

192 total

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

ADĂSCĂLIŢEI ALINA - IONELA ÎNTREPRINDERE INDIVIDUALĂdissolvedADĂSCĂLIŢEI CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂactiveAGRAR ZOOTEHNICA PĂUNEŞTI COOPERATIVĂ AGRICOLĂactiveALEGNA DESIGN S.R.L.activeALN RODEAN S.R.L.dissolvedAMACATANYS SRLactiveAMĂRIUȚI CONSTRUCT S.R.L.dissolvedAMOGRIG DIVERTIMENTO SRLactiveANDRYDAVA SRLactiveANGHEL V. FLORENTINA ÎNTREPRINDERE INDIVIDUALĂactiveANYCRISTIAN SRLactiveASAVEI TICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂactiveASEEA JUST CLINIC S.R.L.activeAUTO CLAPON SRLactiveAUTOTOLY SRLdissolvedAVĂDĂNEI COSTEL ÎNTREPRINDERE INDIVIDUALĂactiveBAHU CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBAM SERVICES CONCEPT S.R.L.-D.dissolvedBĂRBIERU LOREDANA - CRISTINA ÎNTREPRINDERE INDIVIDUALĂdissolvedBELAMOBEST S.R.L.dissolved

+172 more

People with significant control

2 people
NameRoleFromSource
PĂTRAŞCU IONUŢadministrator—ONRC registry
PINTILIE MIHAIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 192 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100