DOSSIERS / FARMACIA CASANDRA S.R.L.
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Company dossier

FARMACIA CASANDRA S.R.L.

ONRC · COMPANY · INCORPORATED 2001-08-08
KYBE ID: RO-J33_403_2001 · J33/403/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
FARMACIA CASANDRA S.R.L.
ro_onrc
J33/403/2001
ro_onrc
active
ro_onrc
2001-08-08
ro_onrc
1 DECEMBRIE 1918 2, 720237 Municipiul Suceava, Suceava
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
FARMACIA CURANTUR SRLShared officer / director · 6 share thisFITOMED SRLShared officer / director · 6 share thisFITOMED SRLShared officer / director · 6 share thisANDREEA FARM FILIALA SFANTA PARASCHEVA BUCURESTI SRLShared officer / director · 6 share thisANDREEA FARM SRLShared officer / director · 6 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.

People with significant control

1 people
NameRoleFromSource
LUPULIASA DUMITRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100