DOSSIERS / CED PHARMA LOGISTIC S.R.L.
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CED PHARMA LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2012-06-08
KYBE ID: RO-J40_6637_2012 · J40/6637/2012 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CED PHARMA LOGISTIC S.R.L.
ro_onrc
J40/6637/2012
ro_onrc
dissolved
ro_onrc
2012-06-08
ro_onrc
LIVIU REBREANU 7, 31772 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

111 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.G.A. AVIATION ENGINEERING AND CONSULTING SERVICES S.R.L.inactiveAGORA TEAM CONSTRUCT SRLdissolvedALCHEMY CONSULTING S.R.L.activeALIGARH GENERAL SRLactiveALMET MARKET SRLactiveAMA PICTURE SRLactiveAMI TRADING 2002 SRLactiveARGOLIS REALTY SRLactiveAUTO FARBE SRLdissolvedAVICO PRIME INDUSTRIAL INVESTMENTS S.R.L.activeBAITMARKET S.R.L.activeBĂLĂCEANU ROXANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBASEBUILD DINAMIC SRLactiveBASIC EDITION COMPANY LTD SRLactiveBIO SIBIANUL SRLactiveBLUE LEVEL SRLactiveCATROM TRADING & SERVICES SRLdissolvedCCC GLOBAL TRADING S.R.L.inactiveCHARMY ARISA SRLactiveCHEN JIU 2001 IMPEX SRLactive

+91 more

People with significant control

1 people
NameRoleFromSource
TUFAN CRISTIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 111 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100