DOSSIERS / SANTEFARM SRL
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Company dossier

SANTEFARM SRL

ONRC · COMPANY · INCORPORATED 2004-08-25
KYBE ID: RO-J23_1277_2004 · J23/1277/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SANTEFARM SRL
ro_onrc
J23/1277/2004
ro_onrc
dissolved
ro_onrc
2004-08-25
ro_onrc
Str. EROULUI 2F, Sat Chiajna, Comuna Chiajna, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ZAHARIA PAULINAadministrator—ONRC registry
CII SILISTE CRISTIAN DRAGOSlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100