DOSSIERS / OK MEDICAL PHARMACIES S.R.L.
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Company dossier

OK MEDICAL PHARMACIES S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-08
KYBE ID: RO-J40_15429_2021 · J40/15429/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OK MEDICAL PHARMACIES S.R.L.
ro_onrc
J40/15429/2021
ro_onrc
active
ro_onrc
2021-09-08
ro_onrc
NICOLAE G. CARAMFIL 85C, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LALA MIHAIL-CRISTINELadministrator—ONRC registry
NICHIFOR MIHAI-OVIDIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100