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Company dossier

IWEB LEARNING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-19
KYBE ID: RO-J2022001513325 · J2022001513325 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameIWEB LEARNING S.R.L.

ro_onrc

RegistrationJ2022001513325

ro_onrc

Statusactive

ro_onrc

Incorporated2022-07-19

ro_onrc

Registered addressRegele Ferdinand 7, 557260 Sat Şelimbăr, Comuna Şelimbăr, Sibiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ADVERTISE YOUR STORE S.R.L.active ALEX ENGINE SOFTWARE DEV S.R.L.active ANROLD WILD S.R.L.active B&G FOTO MEMORIES S.R.L.-D.active BRĂDEANU ANDREEA-MARIA PFAactive BRĂDEANU BOGDAN-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BRAN V. FLORIN ÎNTREPRINDERE INDIVIDUALĂactive COMPLEX TECH SOLUTIONS S.R.L.active DAVID ION-ALEXANDRU PFAactive DONŢU ANA PERSOANĂ FIZICĂ AUTORIZATĂactive DOSARSRL.RO SRLactive FIRST CLASS VISION S.R.L.active FRÂNCU-NICOLAU MAGDALENA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactive GLASS BANC S.R.L.active KLAUSEDA BUILD S.R.L.active KOSMETIKOS S.R.L.active LIAM JKB S.R.L.active LIFE SAVERS S.R.L.active LUXURY ANGEL AESTHETICS S.R.L.active M1 CONCEPT EVENTS INDUSTRY S.R.L.active

+20 more

People with significant control

2 people

Name	Role	From	Source
MIHAI ANA	administrator	—	ONRC registry
MIHAI-NEACȘU NICOLAE IULIAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100