DOSSIERS / ACTIVITY AFTERSCHOOL S.R.L.
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Company dossier

ACTIVITY AFTERSCHOOL S.R.L.

ONRC · COMPANY · INCORPORATED 2019-12-06
KYBE ID: RO-J2019004491352 · J2019004491352 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
ACTIVITY AFTERSCHOOL S.R.L.
ro_onrc
J2019004491352
ro_onrc
active
ro_onrc
2019-12-06
ro_onrc
ETOLIA 36, 307160 Sat Dumbrăviţa, Comuna Dumbrăviţa, Timiş
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
PROFESOARA DE JOACA 2020 S.R.L.Shared officer / director · 3 share thisACTIVITY - LEARNING CENTER S.R.L.Shared officer / director · 3 share thisCRAFTORY ADVERTISING AGENCY S.R.L.Shared registered address · 7 share thisPROFESOARA DE JOACA 2020 S.R.L.Shared registered address · 7 share thisACTIVITY VACANTE S.R.L.Shared registered address · 7 share thisMAFIX INTER SRLShared registered address · 7 share thisMAFTEIU ALIN MARKETING PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisMAFTEIU ALIN - DESIGN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisTRESOR SAShared officer / director · 8 share thisRIBO-COMPANY SRLShared officer / director · 8 share thisACTIVITY VACANTE S.R.L.Shared officer / director · 8 share thisATELIERUL DE ÎNFRUMUSEŢARE LOTUS S.R.L.Shared officer / director · 8 share thisLUCIA COM SRLShared officer / director · 8 share thisFLOWER'S & SONS INDUSTRIES IMPEXIM SRLShared officer / director · 8 share thisMORPHEUS LASER CLINIQUE 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
FLORESCU LUCIAadministrator—ONRC registry
MAFTEIU IOANA-SIMONAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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