KYBE — See who's really behind any company

Company dossier

PATRIAPLAST SRL

ONRC · COMPANY · INCORPORATED 1993-02-25
KYBE ID: RO-J40_5670_1993 · J40/5670/1993 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal namePATRIAPLAST SRL

ro_onrc

RegistrationJ40/5670/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-02-25

ro_onrc

Registered addressP-ta. ALBA IULIA 8, 0 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

BANCA TURCO ROMANA SAdissolved CARA T & R IMPEX SRLdissolved CONCORD BUCURESTI IMPEX SRLdissolved DAMIRO COMAT SRLactive EURASIAN BUSINES RESOURCE SRLdissolved GERICVOM INTERTRANS SERVOCOM SRLdissolved KIDS HEALTH COM SRLdissolved MAGIC WEST COMPANY SRLdissolved MANAGEMENT GRUP COMPANY SRLdissolved PATRIAPLAST COMPANY SRLdissolved T&T TEXTIL IMPEX SRLinactive ZAKKO IMPEX SRLactive

People with significant control

4 people

Name	Role	From	Source
AVCI ALI	administrator	—	ONRC registry
EYUP UCAR	administrator	—	ONRC registry
KAKILLIOGLU GULAY	administrator	—	ONRC registry
KURT VEYSEL	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PATRIAPLAST ROM SRL · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100