DOSSIERS / PHARMA CORE GROUP SRL
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Company dossier

PHARMA CORE GROUP SRL

ONRC · COMPANY · INCORPORATED 2016-07-21
KYBE ID: RO-J32_972_2016 · J32/972/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHARMA CORE GROUP SRL
ro_onrc
J32/972/2016
ro_onrc
dissolved
ro_onrc
2016-07-21
ro_onrc
DUMBRĂVII 79A, Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ŢEŢU BOGDAN FLORINadministrator—ONRC registry
A&M REORGANIZARE LICHIDARE IPURLlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHARMA CORE DISTRIBUŢIE SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100