DOSSIERS / DIGITALEDUCATIONPARK S.R.L.
← SearchExport PDF
Company dossier

DIGITALEDUCATIONPARK S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-21
KYBE ID: RO-J22_3178_2020 · J22/3178/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DIGITALEDUCATIONPARK S.R.L.
ro_onrc
J22/3178/2020
ro_onrc
active
ro_onrc
2020-12-21
ro_onrc
COLINA PĂUNULUI 53, 707037 Sat Paun, Comuna Bârnova, Iaşi
ro_onrc

People with significant control

1 people
NameRoleFromSource
BULAT SERGHEIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100