DOSSIERS / PARAPHARM MBC SRL
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Company dossier

PARAPHARM MBC SRL

ONRC · COMPANY · INCORPORATED 2000-11-10
KYBE ID: RO-J30_338_2000 · J30/338/2000 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
PARAPHARM MBC SRL
ro_onrc
J30/338/2000
ro_onrc
dissolved
ro_onrc
2000-11-10
ro_onrc
B-dul OCTAVIAN GOGA, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

31 total
BABY SZEPA SRLdissolvedCALIN DANUT SRLdissolvedCIREAP AUREL PFdissolvedCOLA SRLinactiveCZUNDEL CSONGOR PFdissolvedDENISS GROUP SRLdissolvedENYEDI FR SI KOSA A SNCdissolvedFAREX CD SRLdissolvedFOREXIL SRLdissolvedJOHNY JUNIOR SRLdissolvedKOSZOR AFdissolvedMARIUCA SRLdissolvedMINO CRIST SRLdissolvedNEMETH VASILE AFdissolvedNEMETH V PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPANDA IMPEX SRLactivePOP I & POP LD SNCdissolvedREMIROXI SRLliquidationREMPTON SRLactiveRICA SRLdissolved

+11 more

Connections

11 links
Shared operator — likely the same administrator
SONDTECK SRLShared officer / director · 2 share thisS.C.I.F.T. MEX SRLShared officer / director · 12 share thisMOBIMAR EXPERT SRLShared officer / director · 12 share thisZIKOPRINT SRLShared officer / director · 12 share thisADY DE ADY SRLShared officer / director · 12 share thisTHEOREMA DESIGN SRLShared officer / director · 12 share thisCARMAG TOUR SRLShared officer / director · 12 share thisACTIVE AMA MODE S.R.L.Shared officer / director · 12 share thisFILIP GALAXY SRLShared officer / director · 12 share thisPARAPHARM MBC SRLShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 10 of 11 — full graph via /v1/entities/RO-J30_338_2000/network.

People with significant control

3 people
NameRoleFromSource
DUMITRU MARCELadministrator—ONRC registry
FLOREA BOGDANadministrator—ONRC registry
SALOMIA FRUNZA BOGDAN GABRIELadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARAPHARM MBC SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100