DOSSIERS / LABORATOR CLINIC BIOCHIMIST COBALEANU SRL
← SearchExport PDF
Company dossier

LABORATOR CLINIC BIOCHIMIST COBALEANU SRL

ONRC · COMPANY · INCORPORATED 2002-04-11
KYBE ID: RO-J09_155_2002 · J09/155/2002 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LABORATOR CLINIC BIOCHIMIST COBALEANU SRL
ro_onrc
J09/155/2002
ro_onrc
active
ro_onrc
2002-04-11
ro_onrc
Calea CĂLĂRAŞILOR, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

162 total

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

ABUHAI NICOLAE PFdissolvedADOCA COM SRLdissolvedAGRINDUS IMPEX SRLdissolvedALFREDO TRADING COMPANY SRLdissolvedALICE IMPEX SRLdissolvedALMIRA COM SRLactiveALTEG CONSTRUCT SRLdissolvedAMEL IMPEX SRLdissolvedARAMA PETREA AFdissolvedARHICON SRLdissolvedARILENIA COM PROD SRLdissolvedASCLEPIOS FARM SRLactiveAVICENA SRLdissolvedBALTAG GHEORGHE AFdissolvedBANCA COOPERATISTA DANUBIUS BRAILAdissolvedBANDIRMA SRLdissolvedBELIVACA SNCdissolvedBEMU CONS SRLdissolvedBETY & HARY IMPEX SRLdissolvedBIPEXIM SRLdissolved

+142 more

People with significant control

2 people
NameRoleFromSource
COBĂLEANU GEORGEadministrator—ONRC registry
STAN ANA- MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 162 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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