DOSSIERS / PROFESSIONAL FARMA LINE SRL
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PROFESSIONAL FARMA LINE SRL

ONRC · COMPANY · INCORPORATED 2001-01-15
KYBE ID: RO-J40_255_2001 · J40/255/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PROFESSIONAL FARMA LINE SRL
ro_onrc
J40/255/2001
ro_onrc
dissolved
ro_onrc
2001-01-15
ro_onrc
Intr. Teiul Doamnei 1, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ACTIV DIN FLOR SRLdissolvedDĂNEL ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDORIMAR - EXIM 94 SRLdissolvedES TRADING IMPEX SRLdissolvedLICAN ANISOARA PFdissolvedMIRICRIST COM SRLactiveMOBILE PHONES & IT SERV SRLactiveOVIMAR CONSULT COMSERV SRLactiveSIA IMPEX 97 SRLdissolvedSIGURANTA IMPORT-EXPORT SRLdissolvedTELEMAN T.CORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedURBAN COMPREST RECYCLING SRLactiveZAMFIR V.STELIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedZHANG DONG IMPEX SRLdissolved

People with significant control

1 people
NameRoleFromSource
MUNTEANU RĂZVAN ŞTEFANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100