DOSSIERS / MERY'S&PASCAL S.R.L.
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Company dossier

MERY'S&PASCAL S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-22
KYBE ID: RO-J13_1757_2018 · J13/1757/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MERY'S&PASCAL S.R.L.
ro_onrc
J13/1757/2018
ro_onrc
active
ro_onrc
2018-06-22
ro_onrc
ORHIDEELOR 1A, 900513 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PINTEA MARTA-BIANCA C.I.I.lichidator provizoriu—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100