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Company dossier

FARMACIA PALAT CFR SRL

ONRC · COMPANY · INCORPORATED 2000-11-09
KYBE ID: RO-J40_10254_2000 · J40/10254/2000 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameFARMACIA PALAT CFR SRL

ro_onrc

RegistrationJ40/10254/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-11-09

ro_onrc

Registered addressB-dul DINICU GOLESCU 38, 0 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

12 total

COMPANIA NATIONALA DE CAI FERATE "CFR" SAactive Grup Exploatare si Intretinere Palat C.F.R. SAactive INGINERIE PENTRU TRANSPORTURI URBANE SI FEROVIARE SRLdissolved METROREX SAactive ROCOMBI SAactive SOCIETATEA DE SERVICII DE MANAGEMENT FEROVIAR "S.M.F." SAdissolved SOCIETATEA INTRETINERE SI REPARATII LOCOMOTIVE SI UTILAJE - C.F.R. IRLU S.A.liquidation SOCIETATEA NATIONALA DE TRANSPORT FEROVIAR DE CALATORI - CFR - CALATORI SAactive SOCIETATEA NATIONALA DE TRANSPORT FEROVIAR DE MARFA "CFR - MARFA" SAactive Telecomunicatii C.F.R. SAactive Turism si Agrement C.F.R. SAdissolved

Connections

3 links

Shared operator — likely the same administrator

DAVID & ALEXANDRU TEAM SRLShared officer / director · 4 share this INTERNATIONAL IMPEX '95 BEL-AMI SRLShared officer / director · 4 share this ELI COM EXIM SRLShared officer / director · 4 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.

People with significant control

3 people

Name	Role	From	Source
MIHALE ELENA	administrator	—	ONRC registry
VLADU VERA IPURL	lichidator	—	ONRC registry
VLADU VERA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100