DOSSIERS / SASDID LAB SRL
← SearchExport PDF
Company dossier

SASDID LAB SRL

ONRC · COMPANY · INCORPORATED 2013-03-15
KYBE ID: RO-J40_3406_2013 · J40/3406/2013 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SASDID LAB SRL
ro_onrc
J40/3406/2013
ro_onrc
active
ro_onrc
2013-03-15
ro_onrc
BARBU MUMULEANU 20, 20543 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EURO INSOL SPRLlichidator judiciarONRC registry
LIVIA TOMAreprezentant al persoanei juridiceONRC registry
NICOLETA MUNTEANUreprezentant al persoanei juridiceONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100