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Company dossier

ADVANCED MEDICAL LABORATORIES S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-01
KYBE ID: RO-J2021001611402 · J2021001611402 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameADVANCED MEDICAL LABORATORIES S.R.L.

ro_onrc

RegistrationJ2021001611402

ro_onrc

Statusactive

ro_onrc

Incorporated2021-02-01

ro_onrc

Registered addressCĂDEREA BASTILIEI 56-58, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALLTRADOX S.R.L.active ANRUKK SERV SRLactive ARIEL HOLIDAY SRLactive AS INVESTMENTS S.R.L.active BEBELIND S.R.L.active CIR TRAINING SRLactive DDB CONSIS SERV S.R.L.active DDB ECO SERVICES SRLactive DEFA GLOBAL EXIM SRLactive DEXTRON BUSINESS CENTER S.R.L.active DEXTRON REAL ESTATE S.R.L.active DHOTHAR HR SERVICES S.R.L.active FAGARAS CONSULTING SRLactive FAR ENERGY CONSTRUCT S.R.L.active GALAXY ENGINEERING SRLactive KINDERLACHEN AFTERSCHOOL S.R.L.active LUPELIUS S.R.L.active NAMELY ME S.R.L.active NEUROGENIC LABS S.R.L.active PAN INTERNATIONAL SRLactive

+9 more

People with significant control

1 people

Name	Role	From	Source
PANAIT ȘTEFAN-CEZAR	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100