DOSSIERS / ACADEMICA SOLUTIONS S.R.L.
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ACADEMICA SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-31
KYBE ID: RO-J2020010786404 · J2020010786404 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACADEMICA SOLUTIONS S.R.L.
ro_onrc
J2020010786404
ro_onrc
active
ro_onrc
2020-08-31
ro_onrc
DUDEŞTI-PANTELIMON 42, 33094 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

205 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBA INTERNATIONAL SERVICES SRLactiveALX & JAZXHI 333 S.R.L.activeAMBALUXE CONSULTING PROFIT S.R.L.activeANCORTE SRLdissolvedANGHELESCU NICOLAE MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANTISEL RO SRLactiveANTON EUGEN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAQUA EXPERT SRLactiveAROVALIS S.R.L.activeASY ARABIC STYLE STUDIO S.R.L.activeATLAS MEDIA EXPO SRLdissolvedATLAS MEDIA SERVICES SRLactiveATTINC CONCEPT S.R.L.dissolvedAURORA ENGINEERING S.R.L.activeAV FOUR SEASONS S.R.L.activeAVIATION CONSULTANCY OFFICE S.R.L.dissolvedAVIATION CONTROL SYSTEMS S.R.L.activeAZYO BOUTIQUE TRENDS S.R.L.dissolvedBALTIC INVEST CEE SRLdissolvedBĂRBULESCU SONIA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive

+185 more

People with significant control

1 people
NameRoleFromSource
MOCANU ELENAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100