DOSSIERS / OREA EDU S.R.L.
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OREA EDU S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-14
KYBE ID: RO-J2022020526409 · J2022020526409 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
OREA EDU S.R.L.
ro_onrc
J2022020526409
ro_onrc
active
ro_onrc
2022-10-14
ro_onrc
PICTOR THEODOR AMAN 42, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ECART ZONE S.R.L.Shared officer / director · 4 share thisOREA SAN S.R.L.Shared officer / director · 4 share thisMINDSPACE SRLShared officer / director · 4 share thisTERMO CONSULT & TRAINING SRLShared registered address · 5 share thisMETAPHORA ART SRLShared registered address · 5 share thisSAFE TEAM CONCEPT S.R.L.Shared registered address · 5 share thisZIJI ART STUDIO S.R.L.Shared registered address · 5 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

1 people
NameRoleFromSource
RADU RĂUŢĂ SIMONA IRINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OREA SAN S.R.L. · liquidation · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100