DOSSIERS / FARMACIA INA IMPEX PLUS SRL
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FARMACIA INA IMPEX PLUS SRL

ONRC · COMPANY · INCORPORATED 2011-10-06
KYBE ID: RO-J2011001365036 · J2011001365036 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FARMACIA INA IMPEX PLUS SRL
ro_onrc
J2011001365036
ro_onrc
active
ro_onrc
2011-10-06
ro_onrc
Str. BANAT 2, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ADENAFARM SRLactiveALGOSFARM PLUS SRLactiveARIZONA PLUS SRLactiveARMEDA SRLactiveCATENA ASTERFARM SRLactiveCATENA AVAFARM SRLactiveCATENA COMFARM SRLactiveCATENA COROLA SRLactiveCATENA FARMACON SRLactiveCATENA HYGEIA SRLactiveCATENA MARIFARM SRLactiveCATENA NINA SRLactiveCATENA VALERIANA SRLactiveDIANTHUS PHARMA PLUS SRLactiveEBERS COM SRLactiveELANI SRLactiveELITHEIA SRLactiveFARMACEUTICA ARGESFARM SAactiveFARMACIA DIANA PLUS SRLactiveFARMACIA MAGISTRA SRLactive

+23 more

People with significant control

1 people
NameRoleFromSource
ANDREI DANIELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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