DOSSIERS / PHARMACONECT S.R.L.
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Company dossier

PHARMACONECT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-28
KYBE ID: RO-J40_8802_2020 · J40/8802/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PHARMACONECT S.R.L.
ro_onrc
J40/8802/2020
ro_onrc
active
ro_onrc
2020-07-28
ro_onrc
CHIŞINĂU 4, 22152 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
AMC WEB SERVICES SRLactiveDOMINUS GOLD S.R.L.activeEFECT FASHION & KIDS SRLactiveENTICE CONCEPT S.R.L.activeFREYAPROPERTIES S.R.L.activeGEAR LOGIC S.R.L.activeIMAGINI AUDIO S.R.L.activeMAGRIA ALEXANDRU-MĂDĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMAHER HOTEL & RESTAURANT S.R.L.activeMARIOCRIS MINISTORE SRLactiveNEXUS PHARMA S.R.L.activeNIŢĂ ALEXANDRU-EMIL PERSOANĂ FIZICĂ AUTORIZATĂactivePSYEDUCATION & CREATION S.R.L.activeROBERT IONUT DEV S.R.L.activeSALOPETE MUNCA S.R.L.active

People with significant control

2 people
NameRoleFromSource
CIOARA CLAUDIA-MONAadministrator—ONRC registry
STANCU GABRIELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100