DOSSIERS / PARA PHARMACO IMPEX SRL
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Company dossier

PARA PHARMACO IMPEX SRL

ONRC · COMPANY · INCORPORATED 2002-01-29
KYBE ID: RO-J40_443_2002 · J40/443/2002 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
PARA PHARMACO IMPEX SRL
ro_onrc
J40/443/2002
ro_onrc
dissolved
ro_onrc
2002-01-29
ro_onrc
Str. Papusoiului 2, 70000 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
PROMOFARM GROUP SRLShared officer / director · 4 share thisgp pharma SRLShared officer / director · 4 share thisPHARMA MANAGEMENT SRLShared officer / director · 4 share thisNET FARM SRLShared registered address · 6 share thisMARCOS GRUP SRLShared registered address · 6 share thisgp pharma SRLShared registered address · 6 share thisPHARMA MANAGEMENT SRLShared registered address · 6 share thisPROMOFARM GROUP SRLShared registered address · 6 share thisLABORATOARELE BIOSANTE SRLShared officer / director · 11 share thisMEDSTORE SERVICES SRLShared officer / director · 11 share thisINNPALLIA SRLShared officer / director · 11 share thisNUTRIENT SOLUTIONS SRLShared officer / director · 11 share thisNEOVITA CARE HOLDING S.R.L.Shared officer / director · 11 share thisQ4 MEDIA S.R.L.Shared officer / director · 11 share thisG.T.S. SOLUTION SRLShared officer / director · 11 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

5 people
NameRoleFromSource
DIONISIE LUCIAN TUDOSEadministrator—ONRC registry
KLAAS AGE POSTEMAadministrator—ONRC registry
PUŞCAŞU GHEORGHEadministrator—ONRC registry
CONSULTOR ACTIVE SPRLlichidator judiciar—ONRC registry
MARGESCU ADRIANreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARTAJ IMPEX SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100