DOSSIERS / ACG-CO PHARMA 2005 SRL
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Company dossier

ACG-CO PHARMA 2005 SRL

ONRC · COMPANY · INCORPORATED 2005-03-18
KYBE ID: RO-J2005000789229 · J2005000789229 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

liquidation
ACG-CO PHARMA 2005 SRL
ro_onrc
J2005000789229
ro_onrc
liquidation
ro_onrc
2005-03-18
ro_onrc
Şos. NAŢIONALĂ 78, 700571 Municipiul Iaşi, Iaşi
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
CONCEPT 3 COPOU SRLShared officer / director · 3 share thisMETROM PRO INVEST S.R.L.Shared officer / director · 3 share thisMEM RENT S.R.L.Shared officer / director · 3 share thisDACRYS ART SRLShared officer / director · 3 share thisCUCU GH. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisŞTEF MV 2008 SRLShared registered address · 6 share thisTRANS POKA-YOKE SRLShared registered address · 6 share thisVORNICU VASILE-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisCRICONCECO SRLShared registered address · 6 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

3 people
NameRoleFromSource
GRIGORIU ALINA-TEODORAadministrator—ONRC registry
HUŢANU CRISTINAadministrator—ONRC registry
C.I.I OPRIŞ IRINAadministrator judiciar provizoriu—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100