DOSSIERS / HERMES PHARMA SRL
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Company dossier

HERMES PHARMA SRL

ONRC · COMPANY · INCORPORATED 2000-04-05
KYBE ID: RO-J40_3277_2000 · J40/3277/2000 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HERMES PHARMA SRL
ro_onrc
J40/3277/2000
ro_onrc
dissolved
ro_onrc
2000-04-05
ro_onrc
Calea VICTORIEI 155, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
A&B CAFE SRLdissolvedADIMO COMPANY SRLdissolvedALBATROS PROD SAactiveALDONIA COMIMPEX SRLdissolvedANDRA INVEST SRLdissolvedASCENT CONSULTANTA SRLdissolvedBANCA COMERCIALA INTESA SANPAOLO ROMANIA SA BUCURESTI SUCURSALA VICTORIEI BUCURESTIactiveBANCA COMERCIALA ROMANA SA BUCURESTI SUCURSALA SECTOR 1activeBIROUL DE TURISM PENTRU TINERET (B.T.T.) SAactiveC.D.I.A. MANAGEMENT SRLdissolvedCONFIDENTIAL ADVISOR SRLdissolvedCOR INVEST IMOB SRLdissolvedCUPOLA ERD SRLinactiveDANILSON FINANCIAL BLACKSMITH SERVICII SRLdissolvedDESA GLOBAL SRLactiveECO LEMN PRODUCTS SRLdissolvedECO PALMIR SRLdissolvedFARMACIA KM.0 SRLdissolvedFLANCREDIT SRLdissolvedGLOSSY SAdissolved

+29 more

People with significant control

3 people
NameRoleFromSource
CRÂNGUŞ VALERIUadministrator—ONRC registry
RADU SERBANreprezentant al persoanei juridice—ONRC registry
SERBAN RADU GEORGEreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HERMES PHARMA SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100