DOSSIERS / FARMACO SPERANTA SNC
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Partnership dossier

FARMACO SPERANTA SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-07-18
KYBE ID: RO-J25_559_1991 · J25/559/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FARMACO SPERANTA SNC
ro_onrc
J25/559/1991
ro_onrc
active
ro_onrc
1991-07-18
ro_onrc
Com. BALACITA, 1588 Comuna Bălăciţa, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RACEANU ELENAadministrator—ONRC registry
ŞTICĂ FLORINlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100