DOSSIERS / FARMACIA STEF & MARY SRL
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FARMACIA STEF & MARY SRL

ONRC · COMPANY · INCORPORATED 1998-08-06
KYBE ID: RO-J33_488_1998 · J33/488/1998 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FARMACIA STEF & MARY SRL
ro_onrc
J33/488/1998
ro_onrc
dissolved
ro_onrc
1998-08-06
ro_onrc
B-dul GEORGE ENESCU 38, 5800 Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGREMTUR SRLdissolvedALDUCI COM SRLdissolvedALINTER SRLactiveANDRE LEMN SRLdissolvedBOTUSAN A.DAN - AFdissolvedBOTUSAN A.DAN - PFdissolvedCIOBANU-TIMOFI V. NICULAIE - PFdissolvedCIORNEI C.MARIA - PFdissolvedDUCEAC V.EUGENIA - AFdissolvedEAST EUROPE TRADING SRLdissolvedEMAHY IMPORT-EXPORT SRLdissolvedGRID '95 SAdissolvedHOROSCOP-RG IMPEX SRLdissolvedMARIFLOR COM SRLdissolvedMIALBI EXIM SRLdissolvedMICAV SRLdissolvedMIRUNA TEX SRLdissolvedMITREA M. DOINIŢA - PFdissolvedMOBIS PROD SRL SUCEAVA (IASI)dissolvedNORD CARTA SRLactive

+9 more

People with significant control

3 people
NameRoleFromSource
CLINCEANU MARIA-LACRAMIOARAadministrator—ONRC registry
CLINCEANU STEFAN-GIUSEPPEadministrator—ONRC registry
TUDOSE EMILIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100