Key facts
activeFARMACIA IGEA SRL
ro_onrc
J28/1045/1991
ro_onrc
active
ro_onrc
1991-11-11
ro_onrc
Aleea MUNCII, Municipiul Slatina, Olt
ro_onrc
Company dossier
FARMACIA IGEA SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
35 totalALEX-ELENI SRLALIM-VISAN SRLASAN NICOLAE PFBICA CORNEL AFBRENCIU COMTRANSPORT B & G SRLCIOBANU DENIS SNCCONTINF CONSULTING SRLCREŢU MĂDĂ SRLDAMITU TAX SRLDASCĂLU GEORGETA AFGIULIA NET SRLINTERVENŢII SRLJUPITER SRLMARMARA SRLMARY B FASHION SRLMAVIGES SRLMILADO S.R.L.NINCHERO INVEST SRLNINVET GRUP SRLNITA ILEANA PF
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| IVAN RODICA | administrator | — | ONRC registry |
| PEREZ I. MIHAIELA-MONICA-LIANA | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 35 companies
high
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100