DOSSIERS / FAMPHARM INTERNATIONAL SRL
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Company dossier

FAMPHARM INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2011-01-14
KYBE ID: RO-J40_342_2011 · J40/342/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
FAMPHARM INTERNATIONAL SRL
ro_onrc
J40/342/2011
ro_onrc
active
ro_onrc
2011-01-14
ro_onrc
Str. CORALILOR 20C, 13328 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
SECTAG EASTERN EUROPE SRLShared registered address · 3 share thisRED SHIELD PHARMA SRLShared officer / director · 3 share thisMGMT ADVISOR SRLShared registered address · 3 share thisALMA TRADING EXIM SRLShared officer / director · 6 share thisROBERTO SRLShared officer / director · 6 share thisOFTACENTER STYLE S.R.L.Shared officer / director · 6 share thisCRISTIAN COMIMPEX SRLShared officer / director · 6 share thisIMOB CONSULT LINE SRLShared officer / director · 6 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.

Showing 8 of 9 — full graph via /v1/entities/RO-J40_342_2011/network.

People with significant control

3 people
NameRoleFromSource
BESSAR LIMITEDadministrator—ONRC registry
NICOLAE ADRIANAadministrator—ONRC registry
STAICU LILIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100