DOSSIERS / INTERNATIONAL PHARMA ADVISOR SRL
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INTERNATIONAL PHARMA ADVISOR SRL

ONRC · COMPANY · INCORPORATED 2012-05-22
KYBE ID: RO-J40_5848_2012 · J40/5848/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
INTERNATIONAL PHARMA ADVISOR SRL
ro_onrc
J40/5848/2012
ro_onrc
dissolved
ro_onrc
2012-05-22
ro_onrc
OBOGA 3, 62197 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

19 total
BEARWOLF SOLUTIONS S.R.L.activeBUZZ CULTURE S.R.L.dissolvedCATRINOIU ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCODE RUNNER S.R.L.activeIDEALPC CONSULT SRLdissolvedINRED TRADE SRLdissolvedMBA SUN CITY S.R.L.activePURECON PRODUCTION S.R.L.dissolvedQWELLMAN MEDIA PRODUCTION SRLdissolvedSIA BARBER 2021 S.R.L.activeSIA BEAUTY CONCEPT S.R.L.activeSIA NAILS CONCEPT S.R.L.activeSTEADY LOGISTICS S.R.L.activeTOMA D. IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveUNIFY PRODUCTION S.R.L.-D.activeVIOLETTE SPA SRLdissolvedWOOD PIXELS STUDIO S.R.L.activeYAMSS BEAUTY SRLactive

Connections

10 links
Shared operator — likely the same administrator
SPERANTA BTS PRODIMEX SRLShared officer / director · 11 share thisFAXES SRLShared officer / director · 11 share thisTRAVEL AGENCIES & TRIPS S.R.L.Shared officer / director · 11 share thisCIR-SERVICII-COMERT SRLShared officer / director · 11 share thisSIMONA SRLShared officer / director · 11 share thisCITY BUSINESS EXPRESS CONSULTING SRLShared officer / director · 11 share thisCOMCOM SRLShared officer / director · 11 share thisSAIZ & MARIA TRADING SRLShared officer / director · 11 share thisBAICAL MARIA IMPEX SRLShared officer / director · 11 share thisSIMABI COM 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

3 people
NameRoleFromSource
BUCĂ MARIAadministrator—ONRC registry
CONSENSUS OMNIUM IPURLlichidator—ONRC registry
NAGIRDU-PAVEL DANIELA-VIVIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100