DOSSIERS / MARCHAND PHARMA SRL
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Company dossier

MARCHAND PHARMA SRL

ONRC · COMPANY · INCORPORATED 2017-01-16
KYBE ID: RO-J23_111_2017 · J23/111/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
MARCHAND PHARMA SRL
ro_onrc
J23/111/2017
ro_onrc
active
ro_onrc
2017-01-16
ro_onrc
CODRULUI 42-44, 77125 Loc. Măgurele, Oraş Măgurele, Ilfov
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
MARCHAND MEAT & BP SRLShared registered address · 2 share thisMARCHAND PHARMA TECH S.A.Shared officer / director · 5 share thisMARCHAND TRANSILVANIA SRLShared officer / director · 5 share thisMARCHAND MEAT & BP SRLShared officer / director · 5 share thisMarchand Slovensko s.r.o.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PREDUŞEL PAUL-IULIUSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARCHAND PHARMA TECH S.A. · liquidation · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100