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Company dossier

TEN PHARM C.R.O. SRL

ONRC · COMPANY · INCORPORATED 2014-07-17
KYBE ID: RO-J40_8514_2014 · J40/8514/2014 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameTEN PHARM C.R.O. SRL

ro_onrc

RegistrationJ40/8514/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-07-17

ro_onrc

Registered addressCORALILOR 20C, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

14 total

ALEXENI AIRPORT S.R.L.liquidation ARCADE NETWORK SRLdissolved AVIATION ASSET MANAGEMENT S.R.L.active BLUE CROWN S.R.L.liquidation FLUX GAZOIL S.R.L.dissolved IPROMIN GEOLOGICAL SERVICES S.R.L.active MGMT BUSINESS AND CONSULTING SRLliquidation NECESSAIR CONSULTING SRLdissolved PROSPECTIUNI EXPLORATION S.R.L.active PROSPECȚIUNI INTERNATIONAL S.R.L.active PROSPECTIUNI OIL&GAS S.R.L.active PROSPECTIUNI SAactive TITAGARH EUROPA SRLactive

Connections

4 links

Shared operator — likely the same administrator

CDJ SRLShared officer / director · 5 share this VYBE LABEL S.R.L.Shared officer / director · 5 share this BLUMRED DEVELOPMENT SRLShared officer / director · 5 share this CDR CONSULTANCY S.R.L.Shared officer / director · 5 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

1 people

Name	Role	From	Source
RUSU DANIEL-CRISTIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100