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Company dossier

FARMA NEST S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-20
KYBE ID: RO-J2023003287405 · J2023003287405 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameFARMA NEST S.R.L.

ro_onrc

RegistrationJ2023003287405

ro_onrc

Statusactive

ro_onrc

Incorporated2023-02-20

ro_onrc

Registered addressDR. IACOB FELIX 21, 11031 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ADRASTEIA MEDICAL S.R.L.active ALEXANDRU & PARTNERS ADVISORS SRLactive ALMARO TRAINING SRLactive AXIOM HUB SOLUTIONS S.R.L.active CEDAV ENGINEERING S.R.L.active CIVCOND CONDUCTE CIVILE S.R.L.active COM IGURU.EU EASTERN EUROPE S.R.L.active CZECH EASTERN EUROPE NORT SYSTEMS S.R.L.active DEVBURGER ENGINEERING S.R.L.active DIGIREST GLOBAL SERVICES S.R.L.active EUID ROMANIA S.R.L.active EVALO SMART VALUATIONS S.R.L.active GG ROU DANUBE S.R.L.active GG ROU MINIJA S.R.L.active GG ROU MURES S.R.L.active GG ROU TROTUS S.R.L.active GG ROU ULA S.R.L.active GG ROU UPE S.R.L.active GG ROU VENTA S.A.active GLOBAL ALUMINIUM S.R.L.active

+22 more

People with significant control

1 people

Name	Role	From	Source
SIMA CRISTINA-IONELA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100