DOSSIERS / TOFAN PACIFIC SNC
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Partnership dossier

TOFAN PACIFIC SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-04-02
KYBE ID: RO-J22_797_1992 · J22/797/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOFAN PACIFIC SNC
ro_onrc
J22/797/1992
ro_onrc
active
ro_onrc
1992-04-02
ro_onrc
Aleea T NECULAI 111, 700685 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRIESEI IONEL POMPILIUadministrator—ONRC registry
TOFAN GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100