DOSSIERS / TRANSFER PHARMA SOLUTIONS S.R.L.
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Company dossier

TRANSFER PHARMA SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2017-12-07
KYBE ID: RO-J40_20149_2017 · J40/20149/2017 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
TRANSFER PHARMA SOLUTIONS S.R.L.
ro_onrc
J40/20149/2017
ro_onrc
active
ro_onrc
2017-12-07
ro_onrc
CÂMPIA LIBERTĂŢII 7, 30361 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

21 total
ATLANTIDA DOLHA TRANS PORTUARIS S.R.L.dissolvedBÎRA MARIETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAZACU T. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveDDN POINT S.R.L.activeDUOMEDICI CLINIC S.R.L.activeELECTRONIC CLIMA SYSTEMS S.R.L.activeEMILIAN ROMAS PERSOANĂ FIZICĂ AUTORIZATĂactiveEURO COOPER STAR SRLactiveFILIP I. IULIA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGOLOVCA-ZAMFIR LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveL&S RANCH S.R.L.activeMANOLE CRISTIAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedM & A TRENDS MAN SRLdissolvedMINEA NICU-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNECULA ION-RADU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPHOTO SENSE SRLactiveRC CENTRAL SLATINA S.R.L.dissolvedSMART DRIVE EXPERT SRLactiveTOTAL SOLAR SOLUTIONS S.R.L.activeUNLIMITED DESIGN & FURNITURE S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
JELESCU CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100