DOSSIERS / FARMACIILE MAGNA S.R.L.
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Company dossier

FARMACIILE MAGNA S.R.L.

ONRC · COMPANY · INCORPORATED 1994-12-28
KYBE ID: RO-J1994005018124 · J1994005018124 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FARMACIILE MAGNA S.R.L.
ro_onrc
J1994005018124
ro_onrc
active
ro_onrc
1994-12-28
ro_onrc
DIMITRIE POMPEIU 10A, 20337 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
19APRILIE S.R.L.activeAGENTIA AICA SRLactiveALGA FARM SRLactiveALL STAR SECURITY SYSTEMS SRLactiveAMAZINGSILVERGIFTS S.R.L.activeANALIZA & EVALUARE RISC SRLactiveAVANGARDIS S.R.L.activeBENEVA PHARMA MANAGEMENT S.R.L.activeBMC Europe Company SRLactiveCOCA-FARM SRLactiveDAB DIVIZIA DE SECURITATE S.R.L.activeDABIVI UNITED S.R.L.activeDANNAWI PERFUMES AND COSMETICS HOUSE S.R.L.activeDIGITAL SMART RESOURCES S.R.L.activeDIGITAL SMART SYSTEMS S.R.L.activeEUROSISTEM CABLU TV SRLactiveGRUPPO FLORIDO SRLactiveMAREFUMO DISTRIBUZIONE S.R.L.activeMARNISAT MEDIA SRLactiveNEXT AGRI INVEST SRLactive

+19 more

People with significant control

1 people
NameRoleFromSource
PAVEL BOGDAN NICOLAEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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