DOSSIERS / PHARMA MANAGEMENT SRL
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Company dossier

PHARMA MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2004-12-07
KYBE ID: RO-J40_20215_2004 · J40/20215/2004 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
PHARMA MANAGEMENT SRL
ro_onrc
J40/20215/2004
ro_onrc
dissolved
ro_onrc
2004-12-07
ro_onrc
Str. Păpusoiului 2, 70000 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
gp pharma SRLShared officer / director · 4 share thisPARA PHARMACO IMPEX SRLShared officer / director · 4 share thisPROMOFARM GROUP SRLShared officer / director · 4 share thisPROMOFARM GROUP SRLShared registered address · 6 share thisNET FARM SRLShared registered address · 6 share thisMARCOS GRUP SRLShared registered address · 6 share thisgp pharma SRLShared registered address · 6 share thisPARA PHARMACO IMPEX SRLShared registered address · 6 share thisNEOVITA CARE HOLDING S.R.L.Shared officer / director · 11 share thisLABORATOARELE BIOSANTE SRLShared officer / director · 11 share thisG.T.S. SOLUTION SRLShared officer / director · 11 share thisNUTRIENT SOLUTIONS SRLShared officer / director · 11 share thisINNPALLIA SRLShared officer / director · 11 share thisMEDSTORE SERVICES SRLShared officer / director · 11 share thisQ4 MEDIA S.R.L.Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
DIONISIE LUCIAN TUDOSEadministrator—ONRC registry
KLAAS AGE POSTEMAadministrator—ONRC registry
PUŞCAŞU GHEORGHEadministrator—ONRC registry
BDO CONTI INSOLVENCY SPRLlichidator judiciar—ONRC registry
NICULAE BALANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100