DOSSIERS / SPANDA-PHARMA SRL
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Company dossier

SPANDA-PHARMA SRL

ONRC · COMPANY · INCORPORATED 1996-02-14
KYBE ID: RO-J22_223_1996 · J22/223/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SPANDA-PHARMA SRL
ro_onrc
J22/223/1996
ro_onrc
dissolved
ro_onrc
1996-02-14
ro_onrc
Str. BASARABI 5A, 700587 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGRIPRODCOM SRLdissolvedCLIVEN SRLdissolvedCOMPAS INFO SRLdissolvedCONFORT STYLE SRLdissolvedDOBRINESCU & CO KATOD SNCdissolvedDONICI C. CONSTANTIN-FLORIN PFdissolvedDREER-GAM SRLactiveEMETRA SRLdissolvedFAN JACKO SRLdissolvedFLOREA C. ANGELA ÎNTREPRINDERE INDIVIDUALĂdissolvedI.T.A. COMPANY SERVICE SRLdissolvedLORESAN CLEANING SRLdissolvedMARKAT SPEDITION SRLactivePINTILIE GH. LĂCRĂMIOARA PFdissolvedPOPOFIR I. IULIA ÎNTREPRINDERE FAMILIALĂdissolvedSMARALD FIN COM SRLdissolvedSOFICARU IMPEX SRLdissolvedSTEFALEX TOP SRLactiveTHERMO DESIGN SRLinactiveTITANIC INVEST SRLdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
BICER MARIO RENATOadministrator—ONRC registry
S.C. LICHIDATOR MASTER CONSULTING S.R.L.administrator judiciar—ONRC registry
IACOB GINAreprezentant al persoanei juridice—ONRC registry
MIHAI TUDOR LAURENŢIUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100