DOSSIERS / FARMA SERV SRL
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Company dossier

FARMA SERV SRL

ONRC · COMPANY · INCORPORATED 2000-10-20
KYBE ID: RO-J2000000237345 · J2000000237345 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
FARMA SERV SRL
ro_onrc
J2000000237345
ro_onrc
active
ro_onrc
2000-10-20
ro_onrc
Str. DUNĂRII 17, Municipiul Alexandria, Teleorman
ro_onrc

Companies at this address

31 total
ACORNSOFT SRLdissolvedADY & ANDRE SRLdissolvedAGROHOC SRLactiveCORSTEL SRLdissolvedCRISTALEX SRLactiveCRISTICI MARIAN PFdissolvedDALI TRANS SRLdissolvedDANINVEST SRLdissolvedDULBASTRU ILIE PFdissolvedFINANCIA SERVICES SRLactiveFINANCIA SRLactiveFLORIN & ANA COM SRLdissolvedGACITI SRLdissolvedGHENU DAVILICĂ PERSOANĂ FIZICĂ AUTORIZATĂinactiveIRIALEX COM SRLdissolvedK SOFT˙ASPECT SRLdissolvedMALVA AGRO SRLinactiveMEDIRFARM SRLdissolvedMOB INSTALL SRLinactiveNELVIO SRLinactive

+11 more

Connections

11 links
Shared operator — likely the same administrator
MITKAR 2018 S.R.L.Shared officer / director · 12 share thisORIGINAL ALFA SRLShared officer / director · 12 share thisPROFI PACKING TEAM SRLShared officer / director · 12 share thisCONSTRUCT PLUS SRLShared officer / director · 12 share thisMC CONSULTING GOSTILELE IMOBILIARE COMPANY SRLShared officer / director · 12 share thisALEX MITROI SNCShared officer / director · 12 share thisMIT POINT BUSINESS SRLShared officer / director · 12 share thisIDEAL 2000 SRLShared officer / director · 12 share thisANDREI & ALEX SNCShared officer / director · 12 share thisESTUAR GENCOM SRLShared officer / director · 12 share thisAVA POSITIVE IMPACT S.R.L.Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MITROI ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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