DOSSIERS / DROGHERIA LUIZA MED SANA SRL
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Company dossier

DROGHERIA LUIZA MED SANA SRL

ONRC · COMPANY · INCORPORATED 2011-02-23
KYBE ID: RO-J03_266_2011 · J03/266/2011 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DROGHERIA LUIZA MED SANA SRL
ro_onrc
J03/266/2011
ro_onrc
active
ro_onrc
2011-02-23
ro_onrc
VICTORIEI, 115200 Loc. Costeşti, Oraş Costeşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABIGAIL FAM S.R.L.activeAMZ START SYSTEM S.R.L.activeBLADE & BLEND FRUIT PRESS S.R.L.activeBLADE TRANSPORT SERVICES SRLactiveBRUTARIA DE ACASA S.R.L.activeBYT BEST CONSTRUCT S.R.L.activeCĂLIN GEORGIANA ÎNTREPRINDERE INDIVIDUALĂactiveCENTRU EDUCAŢIONAL MARIA S.R.L.activeCIO AGRI FARM SRLactiveCMG CONFORT ACTIV S.R.L.activeCONSTANTINESCU GEORGE-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTINESCU I. IONUŢ-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTINESCU N. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTIN MARIA "SERVICII" PERSOANĂ FIZICĂ AUTORIZATĂactiveDACRISE INFORMATICS VPD SRLactiveDARE ILLUMINATI S.R.L.activeDAVID MIHAI ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDOLCERIA TONIKY SRLactiveDRĂGAN A. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEMLEX LINGVISTIC SRLactive

+38 more

People with significant control

1 people
NameRoleFromSource
VLĂDĂU MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100