Key facts
activeANA MARIA PARAFARM SRL
ro_onrc
J40/15313/2003
ro_onrc
active
ro_onrc
2003-11-14
ro_onrc
Str. VLĂDEASA 13, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc
Company dossier
ANA MARIA PARAFARM SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalALIBRA DEVELOPMENT GRUP SRLANDANA AUTO SERVICE SRLANDREI LUMINIŢA-ROXANA PFANTONESCU ANDREI PFBLUETEAM ECOLOGIC SRLBOBSTAR CLIMA SRLC+D+F TEX 2100 SRLCOMTECH INTERNATIONAL SRLLAZAR MARIAN AFMIHALCEA NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂNICOLESCU ION NICOLAE AFPRINCIPAL SRLROC EXPERT SERVICII MANAGEMENT SRLTEXEXPERT CONSULTANTA SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ANTONESCU MARIA | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100