DOSSIERS / FORTUNA PHARM SRL
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Company dossier

FORTUNA PHARM SRL

ONRC · COMPANY · INCORPORATED 1997-06-12
KYBE ID: RO-J01_296_1997 · J01/296/1997 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
FORTUNA PHARM SRL
ro_onrc
J01/296/1997
ro_onrc
liquidation
ro_onrc
1997-06-12
ro_onrc
Str. MĂLINULUI, 3340 Loc. Ocna Mureş, Oraş Ocna Mureş, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGRANA CHIM SRLdissolvedAGROSTAR SRLdissolvedALTER NET SRLdissolvedALTURCON SRLactiveARINAR MONICA VALENTINA PERSOANĂ FIZICĂdissolvedAUTOTERM IMPEX SRLdissolvedBAHIA PUB SRLactiveBEBIS TRANS SRLdissolvedBIA & GOGU SRLactiveDEDE SRLactiveDIANDRA SRLdissolvedDIGITEX SRLactiveELA ADY MAR SRLactiveGIL IMPEX SRLdissolvedIACOB CRISTEL PERSOANĂ FIZICĂdissolvedIULIAN & TRANSCHID SRLliquidationLETI SI LENI SRLdissolvedMARIBAR SRLdissolvedMIDANA ABC SRLdissolvedMIHART TRANS SRLactive

+12 more

People with significant control

2 people
NameRoleFromSource
IACOB CRISTELadministrator—ONRC registry
IACOB ERSILIAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 21?

3 signals
+8
In liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100