KYBE — See who's really behind any company

Company dossier

ML TRANSILVANIA LABORATORY SRL

ONRC · COMPANY · INCORPORATED 2008-04-14
KYBE ID: RO-J24_727_2008 · J24/727/2008 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameML TRANSILVANIA LABORATORY SRL

ro_onrc

RegistrationJ24/727/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-04-14

ro_onrc

Registered addressStr. GRĂNICERILOR 71A, Municipiul Baia Mare, Maramureş

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

HRK DESIGNE SRLShared officer / director · 4 share this ML TRANSILVANIA LABORATORY SRLShared officer / director · 4 share this VIAKON DRUM SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
HARKEL IOAN ANTON	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ML TRANSILVANIA LABORATORY SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100