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

ONRC · COMPANY · INCORPORATED 2014-07-10
KYBE ID: RO-J40_8202_2014 · J40/8202/2014 · 1 sources
RISK SCORE51HIGH RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
I.D.S. LABORATORIES SIBIU SRL
ro_onrc
J40/8202/2014
ro_onrc
dissolved
ro_onrc
2014-07-10
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 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

4 matched
low

Clustered address

Address shared by 22 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2014-07-10) — buffer-chain / grant-farm / cartel-field pattern

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 SIBIU SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+6
Clustered address
Composite risk score51/100