DOSSIERS / FARMACIA MATASARU SRL
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FARMACIA MATASARU SRL

ONRC · COMPANY · INCORPORATED 1993-03-23
KYBE ID: RO-J15_599_1993 · J15/599/1993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FARMACIA MATASARU SRL
ro_onrc
J15/599/1993
ro_onrc
active
ro_onrc
1993-03-23
ro_onrc
Com. MATASARU, 161 Sat Mătăsaru, Comuna Mătăsaru, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AGROCONSUM MATASARU SRLactiveAMIGOS'S SRLactiveAMUZA MARIN AFactiveBAICU CONSTANTIN AF "ECLIPSA"activeBUCUR M ION AFactiveCIRESAR IMPEX SRLactiveCONSTANTIN GEORGE AFactiveCOOP.DE CONSUM MATASARU OC2activeCRESTEREA SI INGRASAREA PORCILOR SA MATASARUactiveDIMEX MATASARU SRLactiveDINU ION AFactiveDINU VASILE AFactiveDRILA PROD SRLactiveDUMITRU PETRE AFactiveELCOM SRL FILIALA MATASARUactiveENE MISU AFactiveE & N SRLactiveERMIDAS SRLactiveEUROAGREGATE SRLactiveFLOREA PETRE AFactive

+32 more

People with significant control

2 people
NameRoleFromSource
TOMA EUGENIAadministrator—ONRC registry
TOMA PETREadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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