DOSSIERS / PHARMAFARM SA
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Company dossier

PHARMAFARM SA

ONRC · COMPANY · INCORPORATED 1991-03-13
KYBE ID: RO-J12_215_1991 · J12/215/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
PHARMAFARM SA
ro_onrc
J12/215/1991
ro_onrc
dissolved
ro_onrc
1991-03-13
ro_onrc
SEPTIMIU MUREŞAN 2, 400237 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
Gedeon Richter Pharma GmbHShared officer / director · 2 share thisPHARMA NET SRLShared officer / director · 2 share thisPHARMA NET SRLShared registered address · 2 share thisARCAAM MANAGEMENT CONSULTING S.R.L.Shared officer / director · 4 share thisAlpha Mobilienvermietung Beteiligungs-GmbHShared officer / director · 4 share thisLidl Dienstleistung Geschäftsführungs-GmbHShared officer / director · 4 share thisWerttrade GmbHShared officer / director · 5 share thisSIBOFARM SAShared officer / director · 5 share thisDITA IMPORT EXPORT SRLShared officer / director · 5 share thisWERTIBAU'96Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

8 people
NameRoleFromSource
DAN VALERIA ELENAadministrator—ONRC registry
GOTZE ARPAD GYORGYadministrator—ONRC registry
GULACSI GABORadministrator—ONRC registry
HAZSLINSZKY PETER ISTVANNEadministrator—ONRC registry
KELEMEN LASZLO JOZSEFadministrator—ONRC registry
KOVATS SANDORadministrator—ONRC registry
TELEKI GABORadministrator—ONRC registry
TROW DAVID JOHNreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100