DOSSIERS / FARMACIA KM.0 SRL
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FARMACIA KM.0 SRL

ONRC · COMPANY · INCORPORATED 2003-10-16
KYBE ID: RO-J40_13772_2003 · J40/13772/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FARMACIA KM.0 SRL
ro_onrc
J40/13772/2003
ro_onrc
dissolved
ro_onrc
2003-10-16
ro_onrc
Calea VICTORIEI 155, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
A&B CAFE SRLdissolvedADIMO COMPANY SRLdissolvedALBATROS PROD SAactiveALDONIA COMIMPEX SRLdissolvedANDRA INVEST SRLdissolvedASCENT CONSULTANTA SRLdissolvedBANCA COMERCIALA INTESA SANPAOLO ROMANIA SA BUCURESTI SUCURSALA VICTORIEI BUCURESTIactiveBANCA COMERCIALA ROMANA SA BUCURESTI SUCURSALA SECTOR 1activeBIROUL DE TURISM PENTRU TINERET (B.T.T.) SAactiveC.D.I.A. MANAGEMENT SRLdissolvedCONFIDENTIAL ADVISOR SRLdissolvedCOR INVEST IMOB SRLdissolvedCUPOLA ERD SRLinactiveDANILSON FINANCIAL BLACKSMITH SERVICII SRLdissolvedDESA GLOBAL SRLactiveECO LEMN PRODUCTS SRLdissolvedECO PALMIR SRLdissolvedFLANCREDIT SRLdissolvedGLOSSY SAdissolvedHERMES PHARMA SRLdissolved

+29 more

People with significant control

3 people
NameRoleFromSource
DRAGULIN GEANINA CARMENadministrator—ONRC registry
CABINETUL INDIVIDUAL DE INSOLVENTA ROMAN VALENTINAlichidator—ONRC registry
ROMAN VALENTINAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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