DOSSIERS / GROCANNA PHARMA S.R.L.
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Company dossier

GROCANNA PHARMA S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-01
KYBE ID: RO-J40_14852_2019 · J40/14852/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
GROCANNA PHARMA S.R.L.
ro_onrc
J40/14852/2019
ro_onrc
active
ro_onrc
2019-11-01
ro_onrc
ŞTIRBEI VODĂ 2, 10111 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

39 total
AGENTIA HOUSE PERFECT TIME SRLactiveALEXANDRA INSTALATII NIC SRLactiveA&Q HORECA S.R.L.dissolvedBALOGH ARCHITECTS S.R.L.activeBG SALON S.R.L.activeBIG MOON CONSULTING S.R.L.dissolvedBLONDI CONCEPT S.R.L.dissolvedBRATU LORELEI-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOCAN ALEXANDRU-NICULAE PERSOANĂ FIZICĂ AUTORIZATĂactiveCRIDO CONTEXPERT SRLactiveCRIDOFLOR SERVCONT SRLactiveDAGSA INVEST S.R.L.dissolvedDRAGOMIR BIANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveELEVATE CUBE S.R.L.dissolvedEUROBROKER SRLactiveHEART MEDIA PRODUCTION S.R.L.activeIMEP SYSTEMS SRLactiveJERRY'S PIZZA TWO S.R.L.dissolvedJP ONE S.R.L.dissolvedJP TWO S.R.L.dissolved

+19 more

People with significant control

1 people
NameRoleFromSource
BODAN ANDREIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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