DOSSIERS / FARMACIA PADURARU SRL
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FARMACIA PADURARU SRL

ONRC · COMPANY · INCORPORATED 1993-10-06
KYBE ID: RO-J27_1872_1993 · J27/1872/1993 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
FARMACIA PADURARU SRL
ro_onrc
J27/1872/1993
ro_onrc
active
ro_onrc
1993-10-06
ro_onrc
Str. MARASESTI, 5675 Loc. Târgu Neamţ, Oraş Târgu Neamţ, Neamţ
ro_onrc

Companies at this address

55 total

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

ALICRIS COM SRLdissolvedANDRIVER SERVCOM SRLdissolvedAPOPEI & CO SNCdissolvedARSENE GEORGIANA SNCdissolvedAXINTE SI MICU SNCdissolvedBEJAN CATALINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOANCA TEODORA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOMIN BONTEANU IMPEX SRLdissolvedCHIRILA GABRIELA GIANINA PFdissolvedCHIRU SI COMPANIA SNCdissolvedCONSTRUCT ASANDEI & CO SNCdissolvedCORASILV SRLdissolvedCRYSSDANY COM SRLdissolvedDAVID ELENA CONFECTII AFdissolvedDIACONITA EDITCOM SNCdissolvedDOMINTE GHE IULIAN ÎNTREPRINDERE FAMILIALĂactiveDUMITRIU PETRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUOEXPRES ONU SI COMPANIA SNCdissolvedELYTECH COMPUTERS SRLinactiveFARMACIA DASCALU SRLdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
PADURARU (MARIAN) V. ELENAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FARMACOM PADURARU SI CO SNC · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100