DOSSIERS / CATENA FARMACON SRL
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Company dossier

CATENA FARMACON SRL

ONRC · COMPANY · INCORPORATED 2009-05-15
KYBE ID: RO-J03_632_2009 · J03/632/2009 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CATENA FARMACON SRL
ro_onrc
J03/632/2009
ro_onrc
active
ro_onrc
2009-05-15
ro_onrc
Str. BANAT 2, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ADENAFARM SRLactiveALGOSFARM PLUS SRLactiveARIZONA PLUS SRLactiveARMEDA SRLactiveCATENA ASTERFARM SRLactiveCATENA AVAFARM SRLactiveCATENA COMFARM SRLactiveCATENA COROLA SRLactiveCATENA HYGEIA SRLactiveCATENA MARIFARM SRLactiveCATENA NINA SRLactiveCATENA VALERIANA SRLactiveDIANTHUS PHARMA PLUS SRLactiveEBERS COM SRLactiveELANI SRLactiveELITHEIA SRLactiveFARMACEUTICA ARGESFARM SAactiveFARMACIA DIANA PLUS SRLactiveFARMACIA INA IMPEX PLUS SRLactiveFARMACIA MAGISTRA SRLactive

+23 more

People with significant control

1 people
NameRoleFromSource
POPESCU MIHAILadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPESCU MIHAIL (officer) matches PEP Mihail Popescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100