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Company dossier

LABORATORUL NATURII DISTRIBUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-24
KYBE ID: RO-J40_3588_2022 · J40/3588/2022 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameLABORATORUL NATURII DISTRIBUTION S.R.L.

ro_onrc

RegistrationJ40/3588/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-02-24

ro_onrc

Registered addressTimişoara 58M, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

A&M ACCOUNTING EXPERT S.R.L.active AMMCOSAS S.R.L.active AMTECH CODE S.R.L.active ANNCO AG S.R.L.active ARTSPECTRA PIGMENT S.R.L.active BOOM BOOM ARTIFICII S.R.L.active CHIPAS TRANS EXPRESS S.R.L.active CRAZY OWL GAMES S.R.L.active DAVID P. SIMONA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive ELARIA ASSETS S.R.L.active ENTRUSTIFY S.R.L.active GHIOC ŞT. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive GNN BUSINESS ACCOUNTING S.R.L.active HANGIU GRIGORE PERSOANĂ FIZICĂ AUTORIZATĂactive HOMENTUM S.R.L.active IT NEXT LEVEL S.R.L.active KRV MOTION S.R.L.active MICKEY'S HOUSE S.R.L.active MIHAI SMART ELECTRIC S.R.L.active MITRACHE RAMONA - CĂTĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+15 more

People with significant control

1 people

Name	Role	From	Source
MIHAI COSMIN NICOLAE	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100