DOSSIERS / MD LAB S.R.L.
← SearchExport PDF
Company dossier

MD LAB S.R.L.

ONRC · COMPANY · INCORPORATED 2024-10-03
KYBE ID: RO-J2024027979006 · J2024027979006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MD LAB S.R.L.
ro_onrc
J2024027979006
ro_onrc
active
ro_onrc
2024-10-03
ro_onrc
165, Sat Fitod, Comuna Leliceni, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Moldovan Mónikaadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100