DOSSIERS / GENERAL FARMA INVEST SRL
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GENERAL FARMA INVEST SRL

ONRC · COMPANY · INCORPORATED 2012-01-17
KYBE ID: RO-J40_367_2012 · J40/367/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
GENERAL FARMA INVEST SRL
ro_onrc
J40/367/2012
ro_onrc
dissolved
ro_onrc
2012-01-17
ro_onrc
ACADEMIEI 28-30, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

26 total
ADELANTA RENEWABLES ROMANIA S.R.L.activeASTRAEA SERVICES S.R.L.activeAWA DENT ESTETIC SRLactiveBONTE ALEXIS PERSOANĂ FIZICĂ AUTORIZATĂactiveCENTROFARM SAdissolvedCOZIENI RESIDENTIAL PROJECT SRLactiveDEFENCE AND SECURITY ADVISORY GROUP S.R.L.activeDIFARMASHOP S.R.L.activeFISCALERA S.R.L.activeFUELPOINT NETWORK S.R.L.activeGENERALCOM PROPERTY MANAGEMENT S.R.L.activeGENERALCOM SAactiveIMOACTIVE GLOBAL S.R.L.activeINTRALINKS SRLactiveLAZAREV TRANS S.R.L.activeLUXFARM SRLactiveMANDARINE INTERNATIONAL S.A.liquidationMEDICAL MANAGEMENT CONSULTING SRLactiveNADIA OANEA TAX S.R.L.activeNOA ENGINEERING S.R.L.active

+6 more

Connections

11 links
Shared operator — likely the same administrator
GENERALCOM SAShared officer / director · 12 share thisIMOACTIVE GLOBAL S.R.L.Shared officer / director · 12 share thisSINTOFARM SAShared officer / director · 12 share thisCOZIENI RESIDENTIAL PROJECT SRLShared officer / director · 12 share thisGENERALCOM PROPERTY MANAGEMENT S.R.L.Shared officer / director · 12 share thisMETROPOLA PUMAC SRLShared officer / director · 12 share thisSCI ALISEMAShared officer / director · 12 share thisLUXFARM SRLShared officer / director · 12 share thisERPK WEB SRLShared officer / director · 12 share thisTOTAL LEASING BUCURESTI S.R.L.Shared officer / director · 12 share thisTEVIN SOLUTIONS SRLShared officer / director · 12 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.

People with significant control

1 people
NameRoleFromSource
ALAIN LOUIS MICHEL EMILE BONTEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100