DOSSIERS / FAMILY DRUGSTORE SRL
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Company dossier

FAMILY DRUGSTORE SRL

ONRC · COMPANY · INCORPORATED 2015-12-10
KYBE ID: RO-J7_480_2015 · J7/480/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
FAMILY DRUGSTORE SRL
ro_onrc
J7/480/2015
ro_onrc
dissolved
ro_onrc
2015-12-10
ro_onrc
EUGEN NECULAU 5, 717423 Sat Plopenii Mari, Comuna Ungureni, Botoşani
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
Societatea Comercială "MC DENT" S.R.L.Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată GOSSIP BEAUTYShared officer / director · 11 share thisCOPARTNERS INCORPORATED SRLShared officer / director · 11 share thisSocietatea Comercială "BACOMEX-LD" S.R.L.Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "FUSION"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată YOU B YOUShared officer / director · 11 share thisÎntreprinzător Individual "ȚURCAN ANASTASIA"Shared officer / director · 11 share thisA.T BEAUTY FIRST LTDShared officer / director · 11 share thisCONSIA PROMO S.R.L.Shared officer / director · 11 share thisÎntreprinderea de Stat "MAGAZINUL DE CĂRȚI DIN HOREȘTI"Shared officer / director · 11 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
NameRoleFromSource
ŢURCAN ANASTASIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100