DOSSIERS / LABORATOARELE BIOSANTE SRL
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LABORATOARELE BIOSANTE SRL

ONRC · COMPANY · INCORPORATED 2005-01-26
KYBE ID: RO-J40_1324_2005 · J40/1324/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LABORATOARELE BIOSANTE SRL
ro_onrc
J40/1324/2005
ro_onrc
dissolved
ro_onrc
2005-01-26
ro_onrc
Str. Libelulei 9A, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
HORECA LEAD S.R.L.Shared officer / director · 2 share thisgp pharma SRLShared officer / director · 11 share thisPHARMA MANAGEMENT SRLShared officer / director · 11 share thisINNPALLIA SRLShared officer / director · 11 share thisQ4 MEDIA S.R.L.Shared officer / director · 11 share thisNEOVITA CARE HOLDING S.R.L.Shared officer / director · 11 share thisPARA PHARMACO IMPEX SRLShared officer / director · 11 share thisNUTRIENT SOLUTIONS SRLShared officer / director · 11 share thisPROMOFARM GROUP SRLShared officer / director · 11 share thisMEDSTORE SERVICES SRLShared officer / director · 11 share thisG.T.S. SOLUTION SRLShared officer / director · 11 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

4 people
NameRoleFromSource
ŞTEFAN NICOLETA - RAMONAadministrator—ONRC registry
TUDOSE DIONISIE - LUCIANadministrator—ONRC registry
CII IACOB MIHAI-BOGDANlichidator—ONRC registry
IACOB MIHAI BOGDANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100