KYBE — See who's really behind any company

Company dossier

AFYA PHARM MEDICAL SRL

ONRC · COMPANY · INCORPORATED 2012-04-11
KYBE ID: RO-J40_4316_2012 · J40/4316/2012 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameAFYA PHARM MEDICAL SRL

ro_onrc

RegistrationJ40/4316/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-04-11

ro_onrc

Registered addressTUNARI 57A, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

2 total

AMANI MEDICAL CENTER SRLactive

Connections

4 links

Shared operator — likely the same administrator

AMANI MEDICAL CENTER SRLShared registered address · 2 share this AMANI MEDICAL CENTER SRLShared officer / director · 4 share this HAWAII MEDICAL SRLShared officer / director · 4 share this SINTONI IMPORT EXPORT SRLShared officer / director · 4 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

Name	Role	From	Source
STOICESCU PARASCHIVA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100