DOSSIERS / PUNCT FARMACEUTIC VETERINAR ANDO SRL
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Company dossier

PUNCT FARMACEUTIC VETERINAR ANDO SRL

ONRC · COMPANY · INCORPORATED 1992-04-03
KYBE ID: RO-J15_851_1992 · J15/851/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PUNCT FARMACEUTIC VETERINAR ANDO SRL
ro_onrc
J15/851/1992
ro_onrc
active
ro_onrc
1992-04-03
ro_onrc
Sat Comişani, Comuna Comişani, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ARA MER SRLactiveARHICAD PROIECT SRLactiveARHICAD SRLactiveBRAŞOVEANU ELENA DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUCUR I GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveCAMEN I ROMICĂ PFAactiveCAZACEANU COMPANI SRLactiveCONSTRUCŢII CANADIENE SRLactiveCRIS TRANS SRLactiveINOVET SRLactiveIOSI - ZEN COM SRLactiveJENROM SRLactiveKRYS-MAR TRANS SRLactiveMAR-DAV TRANS SRLactiveMEDAL SRLactivePALESTRO SRLactivePARONE - CONST SRLactivePROD BALAST SRLactivePROD SERVICE COMISANI SRLactiveROMLEO COM SRLactive

+8 more

People with significant control

1 people
NameRoleFromSource
NECULA GABRIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100