DOSSIERS / ATGC-PHARMA S.R.L.
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Company dossier

ATGC-PHARMA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-03
KYBE ID: RO-J40_3203_2020 · J40/3203/2020 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ATGC-PHARMA S.R.L.
ro_onrc
J40/3203/2020
ro_onrc
active
ro_onrc
2020-03-03
ro_onrc
ZBOINA NEAGRĂ 8-10, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2ZUR CONSULTING S.R.L.activeAGILE PATHWAY S.R.L.activeAGROLEX TEAM S.R.L.activeALEXANDER PHONE SERVICE SRLactiveALEXANDRU GRETA-IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveALTEENA TRADE S.R.L.activeAMAVI BEAUTY ACADEMY S.R.L.activeAMAZONBRANDING SRLactiveANNELIE FASHION BOUTIQUE SRLactiveARTLEAD SRLactiveAUREL DRAGUT WEB SERVICES S.R.L.activeAUTOFLOTA CONSULT S.R.L.activeAUTOMOTIVE ACTIVE CONSULT SRLactiveBRANDEVISE CONSULTING S.R.L.activeBRIGHT STRATEGIES S.R.L.activeBUSINESS NAME COLLECTIVE MARKETING S.R.L.activeBUSINESS SOLUTIONFACTORY S.R.L.activeCASM GROUP INTERNATIONAL SRLactiveCHAMPAGNE SUPERNOVA S.R.L.activeCHERRYFIELDS IT CONSULTING S.R.L.active

+98 more

People with significant control

1 people
NameRoleFromSource
SELIM SAMEHadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100