DOSSIERS / ALA BIOLAB S.R.L.
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ALA BIOLAB S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-25
KYBE ID: RO-J2023015789405 · J2023015789405 · 1 sources
RISK SCORE17LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALA BIOLAB S.R.L.
ro_onrc
J2023015789405
ro_onrc
active
ro_onrc
2023-08-25
ro_onrc
FETEŞTI 54-56, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AGB UNIVERSAL SOLUTIONS SRL-DdissolvedAMATEI BUSINESS S.R.L.activeANDREI DENTAL CLINIC S.R.L.activeANTONESCU BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBAMSTEL IMOBILIARE S.R.L.activeBLACKTRANS S.R.L.activeBRAND ADVENTURE S.R.L.dissolvedBROTHERS UNITED T&M S.R.L.dissolvedCENTRUL EDUCATIONAL EEMATICO SOCIETATE CU RASPUNDERE LIMITATĂactiveCORAL HR BUSINESS SRLdissolvedCRUDU LILIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDSI BUSINESS ACCOUNTING S.R.L.dissolvedFIMA MOTORS SRLdissolvedFORESEE PARTNERS S.R.L.activeFUNNY CLOWN SRLinactiveGAVRILĂ S. ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveGEFI S.R.L.activeGENERAL AUTO DMS SRLactiveGO MAX S.R.L.activeGREEN OPS S.R.L.active

+33 more

People with significant control

2 people
NameRoleFromSource
CEPLEANU-PASCU CORINAadministrator—ONRC registry
CEPLEANU-PASCU IONUȚ-ADRIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

low

Single-buyer dependence

83% of public wins come from one buyer (Institutul de Biologie si Patologie Celulara '' Nicolae Simionescu'') — buyer–supplier capture / favouritism pattern

Risk journey — why 17?

2 signals
+12
Shared registered address
+5
Single-buyer dependence
Composite risk score17/100