DOSSIERS / DIFARMASHOP S.R.L.
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DIFARMASHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-19
KYBE ID: RO-J2024001112401 · J2024001112401 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DIFARMASHOP S.R.L.
ro_onrc
J2024001112401
ro_onrc
active
ro_onrc
2024-01-19
ro_onrc
ACADEMIEI 28-30, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

26 total
ADELANTA RENEWABLES ROMANIA S.R.L.activeASTRAEA SERVICES S.R.L.activeAWA DENT ESTETIC SRLactiveBONTE ALEXIS PERSOANĂ FIZICĂ AUTORIZATĂactiveCENTROFARM SAdissolvedCOZIENI RESIDENTIAL PROJECT SRLactiveDEFENCE AND SECURITY ADVISORY GROUP S.R.L.activeFISCALERA S.R.L.activeFUELPOINT NETWORK S.R.L.activeGENERALCOM PROPERTY MANAGEMENT S.R.L.activeGENERALCOM SAactiveGENERAL FARMA INVEST SRLdissolvedIMOACTIVE GLOBAL S.R.L.activeINTRALINKS SRLactiveLAZAREV TRANS S.R.L.activeLUXFARM SRLactiveMANDARINE INTERNATIONAL S.A.liquidationMEDICAL MANAGEMENT CONSULTING SRLactiveNADIA OANEA TAX S.R.L.activeNOA ENGINEERING S.R.L.active

+6 more

People with significant control

1 people
NameRoleFromSource
DONUŢI IULIANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100