DOSSIERS / ENTERPRISE DATA LABS SRL
← SearchExport PDF
Company dossier

ENTERPRISE DATA LABS SRL

ONRC · COMPANY · INCORPORATED 2016-10-20
KYBE ID: RO-J24_1263_2016 · J24/1263/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ENTERPRISE DATA LABS SRL
ro_onrc
J24/1263/2016
ro_onrc
active
ro_onrc
2016-10-20
ro_onrc
TINERETULUI 9, 430161 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VIMAN VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100