Key facts
activeEDUCATIE FINANCIARA SI INVESTITII S.R.L.
ro_onrc
J2019000014281
ro_onrc
active
ro_onrc
2019-01-04
ro_onrc
GÂRLENI 3, 61651 Bucureşti Sectorul 6, Bucureşti
ro_onrc
Company dossier
EDUCATIE FINANCIARA SI INVESTITII S.R.L.
RISK SCORE28MEDIUM RISK
Companies at this address
50 totalBOOTCAMP HUBIX ECOSISTEM S.R.L.BOOTCAMP HUBIX S.R.L.BTC MEDICAL DISTRIBUTION S.R.L.CARTAGINA CLINICS S.R.L.CENTRUL ORTO MARAMEDICAL SRLCIOINIGEL VIOREL PERSOANĂ FIZICĂ AUTORIZATĂCUCUTĂ CORNELIA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂDYO SALON CONCEPT SRLEVAMAR CONCEPT S.R.L.FUNERARE GHICA S.R.L.GMD RENOVĂRI S.R.L.G.V. DRIVE TUR SRLHOME HUNTERS TRUST S.A.HUBIX EQUITIES ALPHA S.A.HUBIX EQUITIES CHI S.A.HUBIX EQUITIES DELTA S.R.L.HUBIX EQUITIES EPSILON S.R.L.HUBIX EQUITIES GAMA S.R.L.HUBIX EQUITIES IOTA S.A.HUBIX EQUITIES KAPPA S.A.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ISTRĂTESCU CRISTIAN | administrator | — | ONRC registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 50 companies
high
Business fragmentation
A director is shared across 54 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100