DOSSIERS / NEW PROVET PHARM S.R.L.
← SearchExport PDF
Company dossier

NEW PROVET PHARM S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-05
KYBE ID: RO-J18_831_2023 · J18/831/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
NEW PROVET PHARM S.R.L.
ro_onrc
J18/831/2023
ro_onrc
active
ro_onrc
2023-09-05
ro_onrc
REPUBLICII, Municipiul Târgu Jiu, Gorj
ro_onrc

Companies at this address

25 total
ATOS PRODUCŢIE IMPEX SRLliquidationAVRAM LAURENŢIU-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBĂLĂŞOIU LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIZTECH CONSULTING S.R.L.activeBLACK AND WITHE CAFFE PUB SRLdissolvedBULDOCAR TRANS SRLactiveCHIRCU OANA-VIOLETA ÎNTREPRINDERE INDIVIDUALĂdissolvedDASELCRA TEHNO SRLdissolvedDIACONESCU VALENTIN-OCTAVIAN ÎNTREPRINDERE INDIVIDUALĂactiveELECTRONSERV GSM S.R.L.activeFERMA ECO LACTIN 1990 S.R.L.activeFRAME36 S.R.L.activeFULL G&R DISTRIB SRLdissolvedGIMICRISPAU GRUP SRLactiveHOTAGENCY SRLdissolvedIMEDIA DIRECT SOLUTIONS SRLdissolvedLAVICLOTHESMAR SRLinactiveMAICOVSCHI MIHAI GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMIODENTCLINIC SRLactivePARI WIN 33 SRLliquidation

+5 more

People with significant control

1 people
NameRoleFromSource
POPESCU VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 160 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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