DOSSIERS / ALZA COMIMPEX SRL
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Company dossier

ALZA COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-01-13
KYBE ID: RO-J40_1276_1993 · J40/1276/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALZA COMIMPEX SRL
ro_onrc
J40/1276/1993
ro_onrc
active
ro_onrc
1993-01-13
ro_onrc
CHITILEI 60, 12393 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALICAT GRUP SRLactiveCATENA MANAGEMENT SRLactiveCATENA PHARMA S.R.L.activeCULTURAL TRAVEL SRLactiveDEMETRA PHARM SRLactiveELEN FARM 41 SRLactiveEVENTUS PHARM SRLactiveFARMACIA ANETA SRLactiveFARMACIA PISCULUI SRLactiveFARMACIA SFINTII MIHAIL SI GAVRIL SRLactiveFARMACIA VIVIANA SRLactiveFILDAS SRLactiveG&D META FARM SRLactiveGEORGE RADU-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveLAVIRA TRANSPORT SRLactiveMARICONA COMIMPEX SRLactiveNATURALIS SRLactivePHARMANET MED SRLactiveRADIX PHARMA SRLactiveSAMI IMPEX 94 SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
ENACHE DANIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100