DOSSIERS / FARMA AGIGHIOL SRL
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Company dossier

FARMA AGIGHIOL SRL

ONRC · COMPANY · INCORPORATED 2012-04-20
KYBE ID: RO-J36_201_2012 · J36/201/2012 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FARMA AGIGHIOL SRL
ro_onrc
J36/201/2012
ro_onrc
dissolved
ro_onrc
2012-04-20
ro_onrc
827236 Sat Agighiol, Comuna Valea Nucarilor, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
BREAZU PAUL-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOC V. SINICA AFdissolvedCOSTACHE M. RODICA PFdissolvedCRAMELE HALMYRIS SRLdissolvedDĂNILĂ GHE. DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDE STEFANY SRLdissolvedDULGHERU D. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveDULGHERU P. DUMITRU APICULTOR PERSOANĂ FIZICĂ AUTORIZATĂactiveELBO PERFECT SRLdissolvedELYRAD IMPEX SRLdissolvedETRURIA PROIECT SRLdissolvedFABENA GAL SRLdissolvedGEO PITIK SRLdissolvedGRIGO EXCLUSIV SRLdissolvedIORDAN D. NICOLAE COMERŢ ÎNTREPRINDERE INDIVIDUALĂactiveKOWE WORLD SRLdissolvedMAREOL CONSULTING SRLdissolvedMÂŢĂ T. TOADER PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMIBAZ TEHNIC SRLdissolvedMICU-LUCINELA SRLactive

+10 more

People with significant control

1 people
NameRoleFromSource
SIDERIS GEORGIOSadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100