DOSSIERS / PASCU FLORIN CĂTĂLIN SRL
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Company dossier

PASCU FLORIN CĂTĂLIN SRL

ONRC · COMPANY · INCORPORATED 2016-12-15
KYBE ID: RO-J13_2891_2016 · J13/2891/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PASCU FLORIN CĂTĂLIN SRL
ro_onrc
J13/2891/2016
ro_onrc
active
ro_onrc
2016-12-15
ro_onrc
RĂSĂRITULUI 7, 907076 Sat Tariverde, Comuna Cogealac, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCU RODICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100