DOSSIERS / A & B PHARM CORPORATION S.R.L.
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Company dossier

A & B PHARM CORPORATION S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-29
KYBE ID: RO-J2019000438225 · J2019000438225 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
A & B PHARM CORPORATION S.R.L.
ro_onrc
J2019000438225
ro_onrc
active
ro_onrc
2019-01-29
ro_onrc
Gavriil Musicescu 5, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

151 total

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

6 DEZMEMBRARI S.R.L.active8BIT PRODUCTION SRLactiveABC SERVICES IDEAS S.R.L.dissolvedAC DATA SYSTEM SRL-DdissolvedADRICONS MET AL SRLdissolvedAGROMETAL CONSTRUCTII S.R.L.activeAGROMIXT METAL CONSTRUCTII S.R.L.activeAILIESE GH. ALEXANDRA-SABINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAILIESE G. MARIA-LARISA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAILINCĂI MĂDĂLINA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALMA- ATA SOLUTIONS S.R.L.activeANACOM INTRACOM SRLdissolvedANA-MARIA DATA SYSTEM SRL-DdissolvedART CONSMETAL SRLdissolvedASG SYSTEM SRL-DdissolvedATELIERUL DE TRADUCERI S.R.L.activeAUTOINTERCOM S.R.L.activeBALAUR M.V. RAMONA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBCM INVEST CAPITAL S.R.L.activeBEAUTY DICTIONARY S.R.L.liquidation

+131 more

People with significant control

2 people
NameRoleFromSource
MOCANU NARCISA-GEORGETAadministrator—ONRC registry
TAMBA ADRIANAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 151 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & B PHARM CORPORATION S.A. · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100