DOSSIERS / CURSURI DOCENTISIMO SRL
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CURSURI DOCENTISIMO SRL

ONRC · COMPANY · INCORPORATED 2016-07-25
KYBE ID: RO-J23_3028_2016 · J23/3028/2016 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
CURSURI DOCENTISIMO SRL
ro_onrc
J23/3028/2016
ro_onrc
dissolved
ro_onrc
2016-07-25
ro_onrc
CALEA BUCUREŞTILOR 72, 75100 Oraş Otopeni, Ilfov
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
PATRICIA AGENT DE ASIGURARE S.R.L.Shared officer / director · 10 share thisPATRICIA AGENT DE ASIGURARE SRLShared officer / director · 10 share thisVOID INVEST SRLShared officer / director · 10 share thisPOUCH SRLShared officer / director · 10 share thisGENERAL AGENT DE ASIGURARE SRLShared officer / director · 10 share thisDOCENTISIMO SRLShared officer / director · 10 share thisMADAM GAZEL S.R.L.Shared officer / director · 10 share thisCLEOPATRA BUSINESS SRLShared officer / director · 10 share thisDOCE LEARN S.R.L.Shared officer / director · 10 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
BUZATU MIHAILadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOCENTISIMO SRL · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100