DOSSIERS / PASCU TRADING SRL
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Company dossier

PASCU TRADING SRL

ONRC · COMPANY · INCORPORATED 2006-03-17
KYBE ID: RO-J40_4543_2006 · J40/4543/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
PASCU TRADING SRL
ro_onrc
J40/4543/2006
ro_onrc
inactive
ro_onrc
2006-03-17
ro_onrc
Str. Valea Oltului 12, 061974 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCU ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100