DOSSIERS / BAN LABS ROMANIA S.R.L.
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BAN LABS ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2026-06-24
KYBE ID: RO-J2026040961004 · J2026040961004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BAN LABS ROMANIA S.R.L.
ro_onrc
J2026040961004
ro_onrc
active
ro_onrc
2026-06-24
ro_onrc
VLADEASA 13, 61672 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALINA MUSIC SHOW S.R.L.activeAVS INSTAL GAZ UNLIMITED S.R.L.activeAYURVEDA DISTRIBUTION S.R.L.activeCODI RAV S.R.L.activeCREATIVE SERVICES CONCEPT S.R.L.activeCREATIVE TEAM SOLUTION S.R.L.activeCRIS-AN DRIVE GREEN S.R.L.activeDRAGOMIR R. IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveFLEXI DOOR PRO CONSTRUCT S.R.L.activeINTELIGENT DOOR S.R.L.activeINVENT RETAIL SUPPORT SRLactiveJOHNNYSON & PARTNERS S.R.L.activeMAKE GREATE PEOPLE S.R.L.activeMARGAS INSTAL SRLactiveMB & A TOTAL GREEN SRLactiveMGS HEATING SRLactiveMSEGRUP PREST S.R.L.activeNICOLAESCU LUCIA-AGNES PERSOANĂ FIZICĂ AUTORIZATĂactivePASCU I. DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactivePASCU INTERMEDICA SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
ANTONESCU MIHAI-BOGDANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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