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Company dossier

DY PHARMA S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-29
KYBE ID: RO-J2023022824403 · J2023022824403 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDY PHARMA S.R.L.

ro_onrc

RegistrationJ2023022824403

ro_onrc

Statusactive

ro_onrc

Incorporated2023-11-29

ro_onrc

Registered addressJiului 8, 13219 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

BRENTFORD SOLAR S.R.L.active CAMBERWELL SOLAR S.R.L.active CHESHAM SOLAR S.R.L.active CREAWELL S.R.L.active DEPTFORD SOLAR S.R.L.active DY CONCEPT LIFE S.R.L.active DY HEALTH S.R.L.active ELBA SOLAR SRLactive FAGET SOLAR FIVE S.R.L.active FAGET SOLAR FOUR S.R.L.active FAGET SOLAR THREE S.R.L.active GREENFORD SOLAR S.R.L.active GUTLEAD S.R.L.active HARLOW SOLAR S.R.L.active HIGH-TECH SYSTEMS & SOFTWARE SRLactive HOLLOWAY SOLAR S.R.L.active LANCASTER SOLAR S.R.L.active MEGA TRANS LOGISTIC SRLactive MOORGATE SOLAR S.R.L.active PERIVALE SOLAR S.R.L.active

+20 more

People with significant control

2 people

Name	Role	From	Source
MANOFU SERGIU ALEXANDRU	administrator	—	ONRC registry
SERBAN DIANA-RUXANDRA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100