DOSSIERS / HK & ZY BEST PHARMA DISTRIBUTION SRL
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HK & ZY BEST PHARMA DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2006-04-17
KYBE ID: RO-J40_6478_2006 · J40/6478/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HK & ZY BEST PHARMA DISTRIBUTION SRL
ro_onrc
J40/6478/2006
ro_onrc
active
ro_onrc
2006-04-17
ro_onrc
CĂDEREA BASTILIEI 33, 10613 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABUSH INVESTMENTS S.R.L.activeCANDOR RECRUITMENT SERVICES S.R.L.activeCAROL GASTRO BIERHAUS S.R.L.activeCHAMPAGNE BOUTIQUE SRLactiveCOMAGE-COFFEE MAKER S.R.L.activeCONSUMER SECURITY SERVICES S.R.L.activeCYPHERPUNK S.R.L.activeDINOIU RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveEVO BUSINESS COMMUNICATION S.R.L.activeFINANCIAL TAX SERVICES SRLactiveGURA SOLAR PLANT S.R.L.activeKINETIX PLUS SRLactiveMC SMART INTEGRATED SERVICES S.R.L.activeMETAL FURNITURES & SCAFFOLDING S.R.L.activeMIG MAG METAL S.R.L.activeMUUUTOWN SRLactiveNAGY C. ZSOLT PERSOANĂ FIZICĂ AUTORIZATĂactiveNZS MANAGEMENT S.R.L.activeRCM ASSET MANAGEMENT S.R.L.activeRESONANCE PARTNERS S.R.L.active

+12 more

People with significant control

3 people
NameRoleFromSource
KOMPORALY ISABELA ANDAadministrator special—ONRC registry
CASA DE INSOLVENTA IONESCU SI SAVA SPRLlichidator judiciar—ONRC registry
ALBERT GEORGE IONESCUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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