DOSSIERS / ELITE GREENPHARM SRL
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Company dossier

ELITE GREENPHARM SRL

ONRC · COMPANY · INCORPORATED 2012-05-29
KYBE ID: RO-J40_6159_2012 · J40/6159/2012 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ELITE GREENPHARM SRL
ro_onrc
J40/6159/2012
ro_onrc
dissolved
ro_onrc
2012-05-29
ro_onrc
DIMITRIE CANTEMIR 5, 40232 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

19 total
BORAL CONSTRUCT INVEST S.R.L.activeBORDEIANU P. ANA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBORDEIANU SORIN-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveBULMAV SERVICE S.R.L.activeBULPREST SERVICE S.R.L.activeFAROTAZ SRLactiveGOOD LIFE IMPEX SRLactiveINTERNATIONAL FASHION COMPANY SRLactiveMERAN TEODORA-CĂTĂLINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMUFFIN ŞI ASOCIAŢII S.R.L.activePICON EDUCATIONAL SRLactivePICON TRAINING CENTER SRLactiveREAL OMNIUM COACHING S.R.L.activeREGULUS TECHNOLOGY S.R.L.activeSANDU J. EMIL ÎNTREPRINDERE FAMILIALĂactiveSAX INTERNATIONAL GRUP SRLactiveSMART ELECTRIC SERVICES SRLinactiveTELEVITA MEDPHARM SRLactive

People with significant control

1 people
NameRoleFromSource
NEAGU MARIUS - GABRIELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELITE GREENPHARM SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100