DOSSIERS / I.D.S. LABORATORIES SRL
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I.D.S. LABORATORIES SRL

ONRC · COMPANY · INCORPORATED 2000-03-30
KYBE ID: RO-J40_3036_2000 · J40/3036/2000 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
I.D.S. LABORATORIES SRL
ro_onrc
J40/3036/2000
ro_onrc
dissolved
ro_onrc
2000-03-30
ro_onrc
AV. TEODOR ILIESCU 50, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

22 total
ADDED VALUE TRAINING SRLdissolvedBEST CONSULTING SERVICES SRLactiveBEST MEDIA EVENTS SRLdissolvedCOMPANIA DE RECICLARE SI ECOLOGIZARE SRLdissolvedCYROM & ASSOCIATES LAW FIRM SRLdissolvedFREE LIFE CONSULTING SRLdissolvedGLOBAL NETWORK CONSULTING SRLdissolvedGRAND ECOLOGICA FNN SRLliquidationICTH MANAGEMENT GROUP SRLdissolvedIDS HISTRIA SRLdissolvedI.D.S. LABORATORIES BRASOV SRLdissolvedI.D.S. LABORATORIES CENTRAL SRLdissolvedI.D.S. LABORATORIES MARASESTI SRLdissolvedI.D.S. LABORATORIES MUNTENIA SRLdissolvedI.D.S. LABORATORIES SIBIU SRLdissolvedI.D.S. LABORATORIES TARGU-MURES SRLdissolvedI.D.S. LABORATORIES TRANSILVANIA SRLdissolvedIDS LUDUS SRLdissolvedIDS NECTARIE SRLdissolvedREGIONAL CENTRE FOR EUROPEAN STUDIES S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
POPESCU NICOLAE CRISTIANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (I.D.S. LABORATORIES SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100