DOSSIERS / FARMACIA NR.28 "ROMANITA" S.R.L.
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FARMACIA NR.28 "ROMANITA" S.R.L.

MD · COMPANY · INCORPORATED 1995-12-18
KYBE ID: MD-1003607015469 · 1003607015469 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FARMACIA NR.28 "ROMANITA" S.R.L.
md_companies
1003607015469
md_companies
active
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Societate cu răspundere limitată
md_companies
1995-12-18
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MD-5033, rl. Florești, s. Căprești
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total
Gospodăria Țărănească "BUDURIN IAROSLAV MIHAIL" s. CăpreștiliquidatedGospodăria Țărănească "CULCIȚCHI SERGIU FILIP" s. CăpreștiliquidatedÎntreprinderea Individuală "VANGHELE IGOR"liquidatedÎntreprinzător Individual "CAZAC VIORICA"activeÎntreprinzător Individual "DROSU DJULIETA"liquidatedÎntreprinzător Individual "GÎDEI VALERIU"activeÎntreprinzător Individual "VDOVICENCO RITA"liquidatedSocietatea cu Răspundere Limitată "CHIPAGRO"activeSocietatea cu Răspundere Limitată "INFOMAIN-TRANS"active

People with significant control

3 people
NameRoleFromSource
MOVILEANU IULIAadministrator—MD registry
ASOCIATIA DE CETATENIfounder—MD registry
COLECTIVUL DE MUNCAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100