DOSSIERS / MASTER LABORATORIES SA
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Company dossier

MASTER LABORATORIES SA

ONRC · COMPANY · INCORPORATED 2005-12-13
KYBE ID: RO-J40_20883_2005 · J40/20883/2005 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
MASTER LABORATORIES SA
ro_onrc
J40/20883/2005
ro_onrc
dissolved
ro_onrc
2005-12-13
ro_onrc
Str. Vasile Stroescu 5, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
FLO ROUTE TRACKING SRLShared officer / director · 3 share thisNEPTUN INVEST & DEVELOPMENT SRLShared registered address · 3 share thisECO HEATING INNOVATION S.R.L.Shared registered address · 3 share thisKIKI MEL SRLShared officer / director · 3 share thisPROMEDICO LIMITEDShared officer / director · 7 share thisIMMUNITY MAX SRLShared officer / director · 7 share thisECO HEATING INNOVATION S.R.L.Shared officer / director · 7 share thisBIOTHERAPY MAX S.R.L.Shared officer / director · 7 share thisIMMUNITY PLUS LAB SRLShared officer / director · 7 share thisPROZYMI BIOLABS (CYPRUS) LIMITEDShared officer / director · 7 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
POP FLORINELadministrator—ONRC registry
STASINOPOULOS IOANNISadministrator—ONRC registry
STASINOPOULOS KONSTANTINOSadministrator—ONRC registry
TANASĂ CRISTINA MĂDĂLINAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100