DOSSIERS / FORMA LAB SRL
← SearchExport PDF
Company dossier

FORMA LAB SRL

ONRC · COMPANY · INCORPORATED 2017-03-07
KYBE ID: RO-J40_2846_2017 · J40/2846/2017 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
FORMA LAB SRL
ro_onrc
J40/2846/2017
ro_onrc
dissolved
ro_onrc
2017-03-07
ro_onrc
RÂMNICU VÂLCEA 19, 31804 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

14 total
ACATRINEI MEDICAL S.R.L.activeARNAFRAT SRLactiveBORDEI NEW CONSTRUCT S.R.L.activeCOCOS FILM ROMANIA S.R.L.activeGRAND IMPACT CONSTRUCT S.R.L.activeGRIGO AUTOMOTIVE'S SRLactiveMEDOXINT LABORING MED S.R.L.activePĂUN CRISTINA-DENISA PERSOANĂ FIZICĂ AUTORIZATĂactiveRAICU FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSMĂU ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTCC VIRTUAL SOLUTIONS SRLactiveTCM SOFTWARE DESIGN S.R.L.dissolvedTCM SOFTWARE DESIGN S.R.L.active

Connections

1 link
Shared operator — likely the same administrator
FORMA LAB S.R.L.Shared officer / director · 2 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
NameRoleFromSource
SITARU SIMONAadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FORMA LAB S.R.L. · liquidation · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100