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Company dossier

ML TRANSILVANIA LABORATORY SRL

ONRC · COMPANY · INCORPORATED 2012-11-05
KYBE ID: RO-J30_815_2012 · J30/815/2012 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameML TRANSILVANIA LABORATORY SRL

ro_onrc

RegistrationJ30/815/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-11-05

ro_onrc

Registered addressVASILE LUCACIU 3, 440031 Municipiul Satu Mare, Satu Mare

ro_onrc

Companies at this address

9 total

DUNA CONSTRUCTII RO S.R.L.active HENRIK HANSEN SRLdissolved HODUT ROM S.R.L.active INTER CONS SRLdissolved NAIL ART BY MIRELA S.R.L.active PRO CONS AMD SRLactive VITA BENE ACDY SRLactive VITA BENE SRLactive

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