DOSSIERS / FARMACIA ELIXIRFARM IMPEX S.R.L.
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FARMACIA ELIXIRFARM IMPEX S.R.L.

ONRC · COMPANY · INCORPORATED 2017-05-15
KYBE ID: RO-J18_474_2017 · J18/474/2017 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FARMACIA ELIXIRFARM IMPEX S.R.L.
ro_onrc
J18/474/2017
ro_onrc
dissolved
ro_onrc
2017-05-15
ro_onrc
AMARADIA 24, 210141 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AISLAMENTE TECHNOTEC S.R.L.activeAKTIV SUBSTANZ KONZEPT S.R.L.dissolvedALFAHEX S.R.L.dissolvedASPHIX S.R.L.dissolvedBACHARMIS SALEZONE S.R.L.dissolvedBOR BARS 2022 S.R.L.activeBSA BUTOR S.R.L.activeCAPITAL ART S.R.L.dissolvedCOMMERCEJET S.R.L.dissolvedCONCEPT ADMINISTRATION WAREHOUSE S.R.L.dissolvedCONSULTANȚĂ FOR YOU S.R.L.dissolvedCONTAB SUPORT JUSCU SRLdissolvedCOSTILOG CARGO SRLactiveCREATIV DESIGN POP S.R.L.activeDASA HOME DESIGN S.R.L.dissolvedDEVELOPMENT PHARMACEUTICAL SERVICES S.R.L.dissolvedFREESOLARENERGY S.R.L.activeGOBBLEN INTERNATIONAL S.R.L.activeIPATI BAU SERVICE S.R.L.activeIP BAU CONSTRUCT S.R.L.liquidation

+35 more

People with significant control

1 people
NameRoleFromSource
NEGREANU-POPA ALEXANDRA-DANAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FARMACIA ELIXIRFARM IMPEX S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100