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Company dossier

BELLADONNA PHARMAKON SRL

ONRC · COMPANY · INCORPORATED 2015-02-20
KYBE ID: RO-J2015000579238 · J2015000579238 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameBELLADONNA PHARMAKON SRL

ro_onrc

RegistrationJ2015000579238

ro_onrc

Statusactive

ro_onrc

Incorporated2015-02-20

ro_onrc

Registered addressSulfinei 96, 77125 Oraş Măgurele, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

BELLADONNA MERCHANT SRLactive BEST COMMERCIAL ACTIVITIES S.R.L.active BLD ACHENA SRLactive BLD ARMORACIA SRLactive BLD BORAGO SRLdissolved BLD CARUM CARVI SRLdissolved BLD FRAGARIA SRLactive BLD GLOXINIA SRLdissolved BLD HERBARIUM SRLdissolved BLD LINUM SRLactive BLD MORUS ALBA SRLactive BLD PIXIDE SRLdissolved COLORED IDEAS SRLdissolved FICO GELATO & MORE SRLactive NOVA FARM S.R.L.liquidation PHARMELIX TRADE S.R.L.dissolved STUDIO COSMETIC BEAUTY SRLdissolved

People with significant control

1 people

Name	Role	From	Source
GHEORGHIŢĂ FLORIN-LIVIU	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BELLADONNA TRADE PHARM SRL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100