DOSSIERS / FARMACIA ALFA SRL
← Search
Company dossier

FARMACIA ALFA SRL

ONRC · COMPANY · INCORPORATED 1991-08-30
KYBE ID: RO-J40_9574_1991 · J40/9574/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FARMACIA ALFA SRL
ro_onrc
J40/9574/1991
ro_onrc
active
ro_onrc
1991-08-30
ro_onrc
Str. STRADUINTEI 2, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LIDIA INTERNATIONAL COMIMPEX SRLadministrator—ONRC registry
EVOINSOL SPRL (FOSTA BETA INSOLVENCY IPURL / ACTIV LICHIDATOR IPURL)lichidator judiciar—ONRC registry
MARIA ISABELA CRISTIANreprezentant al persoanei juridice—ONRC registry
OPREA VICTORITAreprezentant al persoanei juridice—ONRC registry
STAN ROBERTINOreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100