DOSSIERS / ODINLABS S.R.L.
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ODINLABS S.R.L.

ONRC · COMPANY · INCORPORATED 2026-06-05
KYBE ID: RO-J2026036941007 · J2026036941007 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
ODINLABS S.R.L.
ro_onrc
J2026036941007
ro_onrc
active
ro_onrc
2026-06-05
ro_onrc
Dorobanților 78, 400609 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

People with significant control

1 people
NameRoleFromSource
RUSU VASILEadministratorONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

RUSU VASILE (officer) matches PEP Vasile Rusu — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RUSU VASILE (officer) matches PEP Vasile Rusu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100