DOSSIERS / CANNABIZ PHARM S.R.L.
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Company dossier

CANNABIZ PHARM S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-02
KYBE ID: RO-J40_10186_2019 · J40/10186/2019 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CANNABIZ PHARM S.R.L.
ro_onrc
J40/10186/2019
ro_onrc
active
ro_onrc
2019-08-02
ro_onrc
BUCUREŞTI-PLOIEŞTI 42-44, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAMA CAPITAL ONE S.R.L.activeADVANCED INOVATION S.R.L.activeADVICE DAEDALUS CONSULTING S.R.L.activeAECTRA SRLactiveAIRPORT INVESTMENT GROUP S.R.L.activeALFA MANAGEMENT PROPERTY DEVELOPMENT SOCIETATE ÎN COMANDITĂactiveALLTROM CONSTRUCTION MANAGEMENT S.R.L.activeALLTROM GROUP S.R.L.activeALUMIL ROM INDUSTRY SAactiveARTREUM ASSET HOLDING S.R.L.activeARTREUM DEVELOPMENT S.R.L.activeA.S.D. MIORITA SAactiveATLANTAS HEALTHCARE S.R.L.activeAXELL CANTACUZINO 298 S.R.L.activeBANEASA BUSINESS & TECHNOLOGY PARK SAactiveBANEASA INVESTMENTS SAactiveBANEASA REZIDENTIAL SRLactiveBANEASA SHOP S.R.L.activeBELLEMONDE DEVELOPMENT S.R.L.activeBELLEMONDE RESIDENCE S.R.L.active

+112 more

People with significant control

1 people
NameRoleFromSource
CATANĂ DORINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100