DOSSIERS / IDENTITY LAB SRL
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IDENTITY LAB SRL

ONRC · COMPANY · INCORPORATED 2006-12-20
KYBE ID: RO-J40_21608_2006 · J40/21608/2006 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IDENTITY LAB SRL
ro_onrc
J40/21608/2006
ro_onrc
active
ro_onrc
2006-12-20
ro_onrc
Str. PESCARUSULUI 5, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MATEI LUCIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

MATEI LUCIAN (officer) matches Lucian MATEI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100