DOSSIERS / FARMACIA BAVARIA SRL
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FARMACIA BAVARIA SRL

ONRC · COMPANY · INCORPORATED 2012-09-20
KYBE ID: RO-J3_1310_2012 · J3/1310/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
FARMACIA BAVARIA SRL
ro_onrc
J3/1310/2012
ro_onrc
active
ro_onrc
2012-09-20
ro_onrc
POPA ŞAPCĂ 2, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

16 total
AQUA INSPECT AG SRLactiveCĂRĂUŞU CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂinactiveD & G ESTETIC STYLE S.R.L.dissolvedDORIN CON DESIGN S.R.L.dissolvedIC CLEANING PROJECT S.R.L.activeINA CARGO SPEED S.R.L.activeINVEST ACTION EXPERT S.R.L.dissolvedLE GALL ADRIANA-IONELA ÎNTREPRINDERE INDIVIDUALĂdissolvedLUCA WIN TEAM S.R.L.inactiveNAIRAM BRAND DESIGN SRLactiveNEAGU ADRIAN-FLAVIUS PERSOANĂ FIZICĂ AUTORIZATĂactivePETRESCU BOGDAN-ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRĂDULESCU CRISTIAN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveSARAH INVESTMENTS DAL S.R.L.dissolvedVISCERAL VIBES S.R.L.active

Connections

7 links
Shared operator — likely the same administrator
MIKI CONSTRUCT SRLShared officer / director · 8 share thisRED SHIELD PHARMA SRLShared officer / director · 8 share thisZYDECO SRLShared officer / director · 8 share thisCHIVU SMILE SRLShared officer / director · 8 share thisDR'S FOOD INTERNATIONAL S.R.L.Shared officer / director · 8 share thisADVANCED DENTAL SOLUTIONS S.R.L.Shared officer / director · 8 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.

Showing 6 of 7 — full graph via /v1/entities/RO-J3_1310_2012/network.

People with significant control

1 people
NameRoleFromSource
CHIVU MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100