DOSSIERS / SANLAB CONCEPT SRL
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SANLAB CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2014-05-06
KYBE ID: RO-J40_5384_2014 · J40/5384/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SANLAB CONCEPT SRL
ro_onrc
J40/5384/2014
ro_onrc
dissolved
ro_onrc
2014-05-06
ro_onrc
MESERIAŞILOR 2, 61648 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ANDIO PRESS TRADING SRLactiveBELU CORINA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBANU IULIANA-ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂinactiveCUVINTE CU MINTE SRLactiveEREMIA CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFANCY CONCEPT SRLdissolvedFOS NETWORKS S.R.L.activeGLĂVAN CARS S.R.L.dissolvedINTERNET PROGRAMMING DESIGN SRLactiveKIMPLUS CONSULT S.R.L.activeLAZĂR MARIUS-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNENU ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveNN IMMOB S.R.L.activePOPESCU RADU-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂactiveSUSHI MUSHI S.R.L.activeVLAD BOGDAN-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

1 people
NameRoleFromSource
GHEORGHE CRISTINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100