DOSSIERS / PHARMA NETWORK SRL
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Company dossier

PHARMA NETWORK SRL

ONRC · COMPANY · INCORPORATED 2016-01-13
KYBE ID: RO-J23_82_2016 · J23/82/2016 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
PHARMA NETWORK SRL
ro_onrc
J23/82/2016
ro_onrc
dissolved
ro_onrc
2016-01-13
ro_onrc
AMURGULUI 162/30, 77015 Sat Baloteşti, Comuna Baloteşti, Ilfov
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
AIRMEDIA S.R.L.Shared officer / director · 2 share thisAAD BUSINESS SOLUTIONS S.R.L.Shared officer / director · 9 share thisSchlüsseldienst365 GmbHShared officer / director · 9 share thisA&A URSU RRS S.R.L.Shared officer / director · 9 share thisDIGITAL UPNOVAE MIND S.R.L.Shared officer / director · 9 share thisGWZ GmbHShared officer / director · 9 share thisPOWER FASTNERS SRLShared officer / director · 9 share thisANL UTIL TRANS S.R.L.Shared officer / director · 9 share thisPHARMA NETWORK CO SRLShared officer / director · 9 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

2 people
NameRoleFromSource
BOLOŞINĂ CRIŞAN-NICOLAEadministrator—ONRC registry
DUMITRU ANDREI-ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHARMA NETWORK CO SRL · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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