DOSSIERS / FARMA BUSINESS CLASS A SRL
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FARMA BUSINESS CLASS A SRL

ONRC · COMPANY · INCORPORATED 2014-10-31
KYBE ID: RO-J23_3170_2014 · J23/3170/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
FARMA BUSINESS CLASS A SRL
ro_onrc
J23/3170/2014
ro_onrc
dissolved
ro_onrc
2014-10-31
ro_onrc
CIOBANULUI 133, 77135 Comuna Mogoşoaia, Ilfov
ro_onrc

Companies at this address

25 total
AA FARMA LEADER SRLdissolvedADER-AGREGATE SRLdissolvedASSET PROPERTY MANAGEMENT SRLdissolvedBE WELL PHARMA SRLdissolvedBLUE INVEST COM SRLdissolvedBLU RETAIL SRLdissolvedCALIPSO IMOBILIARE SRLdissolvedDR. HART SRLdissolvedELANTIS FARMA SRLdissolvedELAROM EXIM 94 SRLdissolvedELITE KIDS SRLdissolvedEXTRA FARM ACD SRLdissolvedFARMACIA SMART 101 SRLdissolvedFARMACIA SPHERA SRLdissolvedGETREAL IMOB SRLdissolvedKOSZTICSÁK-REISZKI IMOLA-VERONKA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLANDAQ DEVELOPMENT SRLdissolvedMANCINIS ROMANIA SRLdissolvedMENTORA INVEST SRLdissolvedNATURAL AIR SRLdissolved

+5 more

Connections

11 links
Shared operator — likely the same administrator
ASSET PROPERTY MANAGEMENT SRLShared officer / director · 12 share thisAND&ALE ITALROM SRLShared officer / director · 12 share thisRETAIL HOUSE CONSULTANCY S.R.L.Shared officer / director · 12 share thisRETAIL HOUSE CONSULTANCY SRLShared officer / director · 12 share thisGRĂDINIŢA KITTY SRLShared officer / director · 12 share thisEXTRA FARM ACD SRLShared officer / director · 12 share thisFARMACIA SPHERA SRLShared officer / director · 12 share thisGEDEON RICHTER FARMACIA SAShared officer / director · 12 share thisFARMACIA TITAN SRLShared officer / director · 12 share thisFARMACIA SMART 101 SRLShared officer / director · 12 share thisAA FARMA LEADER SRLShared officer / director · 12 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
GRIGORESCU ANDREEAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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