DOSSIERS / FARMACIA FLORA SRL
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Company dossier

FARMACIA FLORA SRL

ONRC · COMPANY · INCORPORATED 1996-06-26
KYBE ID: RO-J15_312_1996 · J15/312/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FARMACIA FLORA SRL
ro_onrc
J15/312/1996
ro_onrc
active
ro_onrc
1996-06-26
ro_onrc
Sat Voineşti, Comuna Voineşti, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
AGROMEC SA VOINESTIactiveAUTO DEALER INTERNATIONAL KTP S.R.L.activeBIG-VAL COM SRLactiveBIOS IMPEX SRL FILIALA VOINESTIactiveCRIDA COM SRLactiveDUMIR COMIMPEX SRLactiveDUMITRAŞCU GEORGIANA GABRIELA ÎNTREPRINDERE FAMILIALĂactiveGABODASIG SRLactiveMINA ELENA ÎNTREPRINDERE INDIVIDUALĂactiveMITREA PROD SRLactiveNĂLBEA ALEXANDRU CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactivePÎRVAN ION PROD SRLactiveSANDU C RALUCA-SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveSOCIETATE COOPERATIVĂ DE CONSUM DE GRADUL 1 CONSUMCOOP VOINEŞTIactive

People with significant control

1 people
NameRoleFromSource
POPESCU A FLOAREAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100