DOSSIERS / MEDICAL & PHARMACEUTICAL PRODUCTS INTERNATIONAL TRADING ( MED PHARM) SA
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MEDICAL & PHARMACEUTICAL PRODUCTS INTERNATIONAL TRADING ( MED PHARM) SA

ONRC · COMPANY · INCORPORATED 1992-10-22
KYBE ID: RO-J40_26686_1992 · J40/26686/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MEDICAL & PHARMACEUTICAL PRODUCTS INTERNATIONAL TRADING ( MED PHARM) SA
ro_onrc
J40/26686/1992
ro_onrc
dissolved
ro_onrc
1992-10-22
ro_onrc
Aleea DUMBRAVITA 2, 73681 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ILINA ANGELAadministrator—ONRC registry
MIHAI CAMELIAadministrator—ONRC registry
PAVEL NICOLAE IRINELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100