DOSSIERS / Z GROUP PHARMA SRL
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Company dossier

Z GROUP PHARMA SRL

ONRC · COMPANY · INCORPORATED 2001-01-24
KYBE ID: RO-J39_17_2001 · J39/17/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Z GROUP PHARMA SRL
ro_onrc
J39/17/2001
ro_onrc
active
ro_onrc
2001-01-24
ro_onrc
PANDURI 9, 620150 Municipiul Focşani, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ALL4SPEED TRANS SRLliquidationANE-SOLIS S.R.L.activeBIONURSE CUORE S.R.L.dissolvedGHINEA GH. ZOEA-MARIA ÎNTREPRINDERE FAMILIALĂdissolvedGHINEA ZOEA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMEDNURSE SRLactiveNALVIMIN TEHNO S.R.L.activePETRATHERM S.R.L.activePFS PROSPER SECURITY S.R.L.activeRAREVY STAND SRLinactiveSMART AVANTAJ SRLactiveSTAN MIRELA-IRINA ÎNTREPRINDERE INDIVIDUALĂactiveSTOENESCU CORINA ÎNTREPRINDERE INDIVIDUALĂdissolvedVĂSUIAN I. GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

1 people
NameRoleFromSource
IGNAT CATALINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100