DOSSIERS / FARMACIA MON AMIE S.R.L.
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FARMACIA MON AMIE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-04
KYBE ID: RO-J2022015081409 · J2022015081409 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FARMACIA MON AMIE S.R.L.
ro_onrc
J2022015081409
ro_onrc
active
ro_onrc
2022-08-04
ro_onrc
SERG. ION NUŢU 44, 50762 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ADVANCED RETAIL SYSTEM S.A.activeALBANOCOMMERCE S.R.L.activeARAM BUSINESS INVEST S.R.L.activeARRIVA TRAINS ROMANIA SRLactiveBITTNET SYSTEMS SAactiveBITTNET TRAINING S.R.L.activeBRITISH AMERICAN SHARED SERVICES (EUROPE) SRLactiveCLINICA STOMATOLOGICA DENTAL ARHITECT S.R.L.activeCOMPUTER LEARNING CENTER SRLactiveCONECTYS SERV TELECOM SRLactiveDA VINCI MEDICAL CONCEPT SRLactiveDENDRIO INNOVATIONS S.R.L.activeDENDRIO SOLUTIONS S.R.L.activeDEUTSCHE BAHN CARGO ROMANIA S.R.L.activeDR. FISCHER-LABORATOR DENTAR SRLactiveEAZY ASIGURARI S.A.activeELIAN DEVELOPMENT SYSTEMS S.R.L.activeELIAN SOLUTIONS SRLactiveEQUATORIAL TRAINING SRLactiveESPRESOH TECH S.R.L.active

+23 more

People with significant control

1 people
NameRoleFromSource
CRUCERU CRISTINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100