DOSSIERS / BABEL ACADEMY S.R.L.
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BABEL ACADEMY S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-22
KYBE ID: RO-J2023001221232 · J2023001221232 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BABEL ACADEMY S.R.L.
ro_onrc
J2023001221232
ro_onrc
active
ro_onrc
2023-02-22
ro_onrc
TINERETULUI 13, 77041 Sat Dudu, Comuna Chiajna, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ADVANCE & NCL EXPERT CONSULTING S.R.L.activeARALOO IMPACT S.R.L.activeASISTO SYSTEMS SRLactiveAVI MINERALS TRANS SRLactiveBCI ELECTRICA CONSTRUCT BROTHERS SRLactiveBEAUTY ART ZONE & CHILL S.R.L.activeBEREZOVSCHI INGRID PERSOANĂ FIZICĂ AUTORIZATĂactiveBIPAN EXCLUSIVE CONCEPT SRLactiveBRATU IRINA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAPRICORNIA ESTETICA S.R.L.activeC&C MARKETING TEAM S.R.L.activeCHARISMA BIZ S.R.L.activeCLASSICRENTAUTO S.R.L.activeCLIVS MOTORS SRLactiveCLUB WORKINRO S.R.L.activeCONDURACHE GEORGE-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONDURACHE V. DANIEL-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTIN FLORICĂ. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDANADI COMMERCE S.R.L.activeDEN SISTEM SRLactive

+48 more

People with significant control

1 people
NameRoleFromSource
BUCOVEANU ALEXANDRA-VERONICAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100