DOSSIERS / PACIFIC NET SRL
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Company dossier

PACIFIC NET SRL

ONRC · COMPANY · INCORPORATED 2006-10-12
KYBE ID: RO-J2006002507220 · J2006002507220 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
PACIFIC NET SRL
ro_onrc
J2006002507220
ro_onrc
active
ro_onrc
2006-10-12
ro_onrc
CUCU 22, 700082 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GIUBERNEA MIHAIadministratorONRC registry
MANEA CRISTIANadministratorONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100