DOSSIERS / FARMACIA DULFU SRL
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FARMACIA DULFU SRL

ONRC · COMPANY · INCORPORATED 1993-02-09
KYBE ID: RO-J24_267_1993 · J24/267/1993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FARMACIA DULFU SRL
ro_onrc
J24/267/1993
ro_onrc
dissolved
ro_onrc
1993-02-09
ro_onrc
B-dul UNIRII 11, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.C.R. SPORT-AUTO SRLdissolvedA-Z-COM SRLdissolvedBAHIC PROD SRLdissolvedBANCA COMERCIALA CARPATICA SA SIBIU SUCURSALA BAIA MAREdissolvedBANCA INTERNATIONALA A RELIGIILOR SUCURSALA BAIA MARE SAdissolvedBOTH LUCIAN DAN ÎNTREPRINDERE FAMILIALĂactiveCASA CENTRALA "AURORA ROMANA"dissolvedCENTRU MEDICAL MERIDIAN SRLdissolvedCOMAN-POP SNCdissolvedCOMPLEX MARA SAactiveCONCEPT RICATELA SRLactiveCONEA TRANS SRLdissolvedCRIOLIS SRLdissolvedCSOMA SRLdissolvedDUN LUC SRLdissolvedEDUNI TRADE SRLdissolvedELAN SRLdissolvedEXCHANGE & BUSINESS SRLdissolvedFILIMEX & CO SRLdissolvedFILIP & FILIP SNCdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
C.I.I. BRIȘCAN CORINA-MARIANAlichidator provizoriu—ONRC registry
BRIŞCAN CORINA MARIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100