KYBE — See who's really behind any company

Company dossier

SANCO PATI 98 SRL

ONRC · COMPANY · INCORPORATED 1998-06-25
KYBE ID: RO-J40_6270_1998 · J40/6270/1998 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSANCO PATI 98 SRL

ro_onrc

RegistrationJ40/6270/1998

ro_onrc

Statusactive

ro_onrc

Incorporated1998-06-25

ro_onrc

Registered addressB-dul TIMIŞOARA 63, 61319 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

12 total

ANTON DUMITRU-SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved DATA VALUE SRLinactive DEATOP PREST COM SRLactive DINCĂ E.PAUL PERSOANĂ FIZICĂ AUTORIZATĂdissolved DINCA M.PAUL PERSOANĂ FIZICĂ AUTORIZATĂdissolved GOLDEN TRACK INTERTRANS SRLinactive NOVO CUBIERTAS SRLdissolved PANĂ VALENTIN-LIVIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved PHOENIX CONSULTING SERVICES SRLdissolved SILVER CREATIVE SRLdissolved TO THE TOP SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

DENY PATY SRLShared officer / director · 4 share this ALESS PATY SRLShared officer / director · 4 share this AKATIA TRADING SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
CIUCLARU IONUT	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100