DOSSIERS / BIOLAB DIAGNOSTIC S.R.L.
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BIOLAB DIAGNOSTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-20
KYBE ID: RO-J40_15953_2020 · J40/15953/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BIOLAB DIAGNOSTIC S.R.L.
ro_onrc
J40/15953/2020
ro_onrc
dissolved
ro_onrc
2020-11-20
ro_onrc
Petre Ispirescu 107, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASML EXCLUSIV CONSTRUCT S.R.L.activeASML EXCLUSIVE INVEST S.R.L.activeCOBRESCU ANDREEA ASISTENT DE BROKERAJ SRLdissolvedCONSTANT PRODPAN SRLdissolvedEVI-AL MEDIA TOUR SRLdissolvedFICUS TRADING CO SRLactiveGANDG HOLDINGS S.R.L.dissolvedGISAR STORE S.R.L.activeGS EUROPE HEADQUARTER SRLactiveIONESCU ADRIANA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIVAN CRINU-ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLEON EXCLUSIVE CONSTRUCT S.R.L.activeLGJ EXCLUSIV INVEST S.R.L.activeLUXURY LAND S.R.L.activeMB&D ROCONSULT SRLactiveNICELAND SRLactiveRGAL EXCLUSIVE INVEST S.R.L.activeRTG EXCLUSIVE INVESTMENT SRLdissolvedSPERANTA 2000 COMSERV SRLactiveTRAVELFAN EXPERT SRLinactive

+1 more

People with significant control

5 people
NameRoleFromSource
DVORIN GUYadministrator—ONRC registry
FISHER NOAM YACOBadministrator—ONRC registry
OBERLANDER OFFERadministrator—ONRC registry
STELIAN FAVIELIadministrator—ONRC registry
TENNE NADAVadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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