DOSSIERS / AVMU TEEN SMART EDUCATION S.R.L.
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AVMU TEEN SMART EDUCATION S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-22
KYBE ID: RO-J18_634_2019 · J18/634/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
AVMU TEEN SMART EDUCATION S.R.L.
ro_onrc
J18/634/2019
ro_onrc
active
ro_onrc
2019-04-22
ro_onrc
GAROFIŢEI 5, Municipiul Târgu Jiu, Gorj
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
CIUTĂ OVIDIU-VALENTIN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 8 share thisSocietatea cu Răspundere Limitată "AMADEUS-M"Shared officer / director · 8 share thisBELU VALERIU-OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisMAN-CON-GRANT THOR SRLShared registered address · 8 share thisGRIGORIE GEORGE ÎNTREPRINDERE INDIVIDUALĂShared registered address · 8 share thisRENE MOBDECO S.R.L.Shared registered address · 8 share thisLUMIBERAY S.R.L.Shared registered address · 8 share thisOMERO-COM SRLShared officer / director · 8 share thisTEOGONIC DEDAL CRAFT S.R.L.Shared registered address · 8 share thisSocietatea cu Răspundere Limitată "AUTOȘINA"Shared officer / director · 8 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ FIRMA "FLOCK-SERVICE"Shared officer / director · 8 share thisClubul Sportiv "TRICOSAR" S.R.L.Shared officer / director · 8 share thisSocietatea Comercială "AMADORA" S.R.L.Shared officer / director · 8 share thisFirma "ELVICOM-IMPEX" S.R.L.Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LĂDARU IONELA-ISABELAadministrator—ONRC registry
MARIAN ANGELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100