DOSSIERS / DRUGSTORE SRL
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Company dossier

DRUGSTORE SRL

ONRC · COMPANY · INCORPORATED 1992-09-14
KYBE ID: RO-J30_1274_1992 · J30/1274/1992 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DRUGSTORE SRL
ro_onrc
J30/1274/1992
ro_onrc
active
ro_onrc
1992-09-14
ro_onrc
Str. ZENIT, 3900 Municipiul Satu Mare, Satu Mare
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&B SRLactiveALYMAR NIGHT CLUB SRLactiveANDA & VLADUT SRLactiveBIZSO SRLactiveBOTIS IOAN AFactiveBRASERO SRLactiveCERES IMPEX SRLactiveCOM MAX SRLactiveCONSTRUCT STYLE SRLactiveCORINT SRLactiveCOSMINA SIMINA SRLactiveCROCKO EL SRLactiveDAMARO IMPORT EXPORT SRLactiveDISCONT SRLactiveDOBRA MIRCEA AFactiveDONNARI SRLactiveEDI SRLactiveERDEI GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveEURO MAXIMPEX SRLactiveEURO MAXIMPEX TRADING SRLactive

+39 more

People with significant control

2 people
NameRoleFromSource
CSIKI MARIAadministrator—ONRC registry
NACORNIC SPRLlichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100