DOSSIERS / FORENSIC-LABORATORY-SERVICES S.R.L.
← SearchExport PDF
Company dossier

FORENSIC-LABORATORY-SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-24
KYBE ID: RO-J40_8684_2024 · J40/8684/2024 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FORENSIC-LABORATORY-SERVICES S.R.L.
ro_onrc
J40/8684/2024
ro_onrc
active
ro_onrc
2024-04-24
ro_onrc
VICTORIEI 216, 10099 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BĂLAN ANCA ELENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100