DOSSIERS / PATRICIA 1992 IMPORT EXPORT SRL
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PATRICIA 1992 IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1994-10-28
KYBE ID: RO-J40_19487_1994 · J40/19487/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PATRICIA 1992 IMPORT EXPORT SRL
ro_onrc
J40/19487/1994
ro_onrc
active
ro_onrc
1994-10-28
ro_onrc
B-dul LACUL TEI 119, 020381 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SILION CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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