DOSSIERS / PASCALE & CO SNC
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Partnership dossier

PASCALE & CO SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-06-02
KYBE ID: RO-J36_455_1992 · J36/455/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PASCALE & CO SNC
ro_onrc
J36/455/1992
ro_onrc
active
ro_onrc
1992-06-02
ro_onrc
Str. MIRCEA VODĂ, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCALE IONadministrator—ONRC registry
PASCALE RODICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100