DOSSIERS / JRC LABORATOR SRL
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Company dossier

JRC LABORATOR SRL

ONRC · COMPANY · INCORPORATED 2015-04-07
KYBE ID: RO-J12_1051_2015 · J12/1051/2015 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JRC LABORATOR SRL
ro_onrc
J12/1051/2015
ro_onrc
active
ro_onrc
2015-04-07
ro_onrc
HOREA 3, 401152 Municipiul Turda, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GIURGIU IOANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GIURGIU IOAN (officer) matches PEP Ioan Giurgiu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100