DOSSIERS / PATY TRANS-EXPORT SRL
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Company dossier

PATY TRANS-EXPORT SRL

ONRC · COMPANY · INCORPORATED 2013-10-23
KYBE ID: RO-J40_13101_2013 · J40/13101/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PATY TRANS-EXPORT SRL
ro_onrc
J40/13101/2013
ro_onrc
active
ro_onrc
2013-10-23
ro_onrc
BRĂTĂŞANCA 123, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII BONTAŞ TEODOR - ADRIANlichidator judiciar—ONRC registry
BONTAŞ TEODOR - ADRIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100