DOSSIERS / FARMACIA SMART 101 SRL
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FARMACIA SMART 101 SRL

ONRC · COMPANY · INCORPORATED 2014-10-31
KYBE ID: RO-J23_3172_2014 · J23/3172/2014 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
FARMACIA SMART 101 SRL
ro_onrc
J23/3172/2014
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 SRLdissolvedFARMA BUSINESS CLASS A 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
AA FARMA LEADER SRLShared officer / director · 12 share thisRETAIL HOUSE CONSULTANCY SRLShared officer / director · 12 share thisGEDEON RICHTER FARMACIA SAShared officer / director · 12 share thisAND&ALE ITALROM SRLShared officer / director · 12 share thisASSET PROPERTY MANAGEMENT SRLShared officer / director · 12 share thisEXTRA FARM ACD SRLShared officer / director · 12 share thisGRĂDINIŢA KITTY SRLShared officer / director · 12 share thisFARMA BUSINESS CLASS A SRLShared officer / director · 12 share thisRETAIL HOUSE CONSULTANCY S.R.L.Shared officer / director · 12 share thisFARMACIA TITAN SRLShared officer / director · 12 share thisFARMACIA SPHERA 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
ANDREEA GRIGORESCUadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FARMACIA SPHERA SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100