DOSSIERS / PHARMELIX TRADE S.R.L.
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Company dossier

PHARMELIX TRADE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-22
KYBE ID: RO-J23_2313_2020 · J23/2313/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PHARMELIX TRADE S.R.L.
ro_onrc
J23/2313/2020
ro_onrc
dissolved
ro_onrc
2020-06-22
ro_onrc
Sulfinei 96, 77125 Oraş Măgurele, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FICO GELATO & MORE SRLadministrator—ONRC registry
GHEORGHIȚĂ FLORIN-LIVIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100