DOSSIERS / WINPHARMAMED SRL
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Company dossier

WINPHARMAMED SRL

ONRC · COMPANY · INCORPORATED 2013-07-31
KYBE ID: RO-J2013009638400 · J2013009638400 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WINPHARMAMED SRL
ro_onrc
J2013009638400
ro_onrc
active
ro_onrc
2013-07-31
ro_onrc
ILEANA COSÂNZEANA 5, 51785 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
BĂILĂ MIHAELA-VIRGINIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOACĂ ŞT. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOJOCARU MARCEL-AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOLOR IN APPS SRLactiveDTI GOTHIA DISTRIBUTION SRLactiveMĂRĂCINEANU GRIGORE PERSOANĂ FIZICĂ AUTORIZATĂactivePANĂ Z. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveROENT COMMERCE SOLUTIONS SRLactiveS.I.A.T. CONSULTING SERVICE SRLactiveSURUBEL & RODY SRLactiveUPLUXE S.R.L.activeVEŢELEANU MARIA-RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveVMC LOGISTIK INTERNATIONAL SRLactive

People with significant control

1 people
NameRoleFromSource
POP TIBERIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100