DOSSIERS / SANTE FARMACEUTICA SRL
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Company dossier

SANTE FARMACEUTICA SRL

ONRC · COMPANY · INCORPORATED 1998-02-17
KYBE ID: RO-J03_95_1998 · J03/95/1998 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SANTE FARMACEUTICA SRL
ro_onrc
J03/95/1998
ro_onrc
active
ro_onrc
1998-02-17
ro_onrc
Str. TEILOR, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

A & A IT SERVICE CONSULTING SRLactiveA & B IMOBIL BUSINESS SRLactiveALEXANDRU SRLactiveALMIVECA BADALEX SRLactiveALTON IMOBILIARE SRLactiveANA BELLA ROZA SRLactiveARMINDENI IMPEX COM SRLactiveASTRO FOIL TERMOIZOLATII SRLactiveAVICENA CABINET STOMATOLOGIC SRLactiveAVRAM STILL COMPLEX SRLactiveAVRAM VALENTIN MIHAI PFactiveBAIBARAC GH. FLORIN PFactiveBARIO IMPEX SRLactiveBC ORIGINAL INTERMED SRLactiveBETY & CRIS SRLactiveBURCEA ILIE PFIactiveCHINVO MARKET 75 SRLactiveCÎRLIG IONEL PFactiveCOSTACHE C. STEFAN PFactiveCOTRUTA E. VERA PERSOANĂ FIZICĂ AUTORIZATĂactive

+66 more

People with significant control

2 people
NameRoleFromSource
RĂDULESCU DANadministrator—ONRC registry
RĂDULESCU MAGDALENA-MARIANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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