DOSSIERS / FARMACIA DE LA TARA SRL
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Company dossier

FARMACIA DE LA TARA SRL

ONRC · COMPANY · INCORPORATED 2016-08-12
KYBE ID: RO-J23_3292_2016 · J23/3292/2016 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FARMACIA DE LA TARA SRL
ro_onrc
J23/3292/2016
ro_onrc
active
ro_onrc
2016-08-12
ro_onrc
Prelungirea Gării Căţelu 25, 77037 Sat Căldăraru, Comuna Cernica, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LIHU OSCARadministrator—ONRC registry
TUFAN CRISTIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FARMACIA DE LA TARA SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100