DOSSIERS / CORIANA FARM-MED SRL
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Company dossier

CORIANA FARM-MED SRL

ONRC · COMPANY · INCORPORATED 2007-02-09
KYBE ID: RO-J2007000293030 · J2007000293030 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
CORIANA FARM-MED SRL
ro_onrc
J2007000293030
ro_onrc
active
ro_onrc
2007-02-09
ro_onrc
Str. VICTORIEI, Loc. Costeşti, Oraş Costeşti, Argeş
ro_onrc

Companies at this address

106 total

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

A.B.C. SALAMANDRA IMPEX SRLactiveACTIMED G.L. SRLinactiveADVIPOP SRLdissolvedALDA COM HOLDING SRLdissolvedALEXANDRU ADRIAN AFdissolvedANCORIS SRLdissolvedANDREI CORNELIA ELENA PFdissolvedANDRION SRLliquidationAPATERM ' 98 SAdissolvedARCANE LORE 2005 SRLdissolvedARENDA COSTESTI'96 SRLdissolvedARTENE-ARNOS SRLdissolvedAVE AGROSILV 2001 SRLactiveBADEA MARIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBANCA DE CREDIT COOPERATIST SA BUCURESTI-FILIALA COSTESTIdissolvedBARBULESCU GH. MIHAI AFdissolvedBITULEANU FLORICA PFdissolvedBITULEANU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOHATEREŢ FLORINA ÎNTREPRINDERE INDIVIDUALĂinactiveBOHATERET IOAN AFdissolved

+86 more

Connections

5 links
Shared operator — likely the same administrator
FARM-ZOO-STAR SRLShared officer / director · 6 share thisSIRCAM CO - PRESCOM SRLShared officer / director · 6 share thisFARMA-SCOP SRLShared officer / director · 6 share thisDROGHERIA LUIZA MED SANA SRLShared officer / director · 6 share thisVICTORIA VISOI SRLShared officer / director · 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

1 people
NameRoleFromSource
VLĂDĂU MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100