DOSSIERS / DIRECT PHARMA LOGISTICS SRL
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Company dossier

DIRECT PHARMA LOGISTICS SRL

ONRC · COMPANY · INCORPORATED 2013-05-16
KYBE ID: RO-J2013001458233 · J2013001458233 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIRECT PHARMA LOGISTICS SRL
ro_onrc
J2013001458233
ro_onrc
active
ro_onrc
2013-05-16
ro_onrc
BIRUINŢEI 162, 77145 Oraş Pantelimon, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLESCU DANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100