DOSSIERS / RAILEANDENT LABORATORY S.R.L.
← SearchExport PDF
Company dossier

RAILEANDENT LABORATORY S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-21
KYBE ID: RO-J17_659_2022 · J17/659/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RAILEANDENT LABORATORY S.R.L.
ro_onrc
J17/659/2022
ro_onrc
active
ro_onrc
2022-04-21
ro_onrc
MELODIEI 18, 800050 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADLER VLT S.R.L.activeBRATU DRAGOȘ PERSOANĂ FIZICĂ AUTORIZATĂactiveBRATU DRAGOȘ PERSOANĂ FIZICĂ AUTORIZATĂactiveCHOICEPRIMELONDON S.R.L.activeCLIMADOR CONSTRUCT SRLactiveCOMAN P. DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSULTING ALEXA THRIVING S.R.L.activeEAST SIDE ORGANIZATION S.R.L.activeENĂCHESCU A. DIANA-LĂCRĂMIOARA PERSOANĂ FIZICĂ AUTORIZATĂactiveLUMINAMED VITAL S.R.L.activeMANIPART CONSTRUCT GRUP SRLactiveMARELEZID CONSTRUCT SRLactivePUȘCOI DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveRADU NICOLETA-DOINA PERSOANĂ FIZICĂ AUTORIZATĂactiveSEVACHEM SRLactiveŞIPOŞ FLORIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveSOARE GEORGIANA ÎNTREPRINDERE INDIVIDUALĂactiveSPINELEBIOPHARM S.R.L.activeTOMA LAURENȚIA-OANA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
RAILEAN ANDREIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100