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Company dossier

EDU INNOVATION CENTER S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-14
KYBE ID: RO-J2018006630404 · J2018006630404 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameEDU INNOVATION CENTER S.R.L.

ro_onrc

RegistrationJ2018006630404

ro_onrc

Statusactive

ro_onrc

Incorporated2018-05-14

ro_onrc

Registered addressPantelimon 99, 21595 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AMEDEEA STORE SRLactive AMEDEEA STYLE S.R.L.active AVASÎLCĂI CĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive BOUTIQUE BOTEZ S.R.L.active CHIRU NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive CRISS ACCESSORIES SRLactive DUMITRESCU-AVRAM MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive HIDRO KINETO SWIM S.R.L.active INEGENIOUS DATA S.R.L.active IRONWAY CARGO S.R.L.active KONSEP IDEAL S.R.L.active MANOLE BOGDAN CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive MERCATO ARTIGIANALE S.R.L.active MIORIX S.R.L.active NZB EXPERT S.R.L.active OPTIFLEET SERVICES SRLactive RĂBUGA NICOLETA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive REFLEX INTERNATIONAL INVEST SRLactive RISTEA ALEXANDRU-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive ŞELARU LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+8 more

People with significant control

1 people

Name	Role	From	Source
GHEORGHE LAVINIA EMILIA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100