DOSSIERS / EDUCATIA AZI S.R.L.
← SearchExport PDF
Company dossier

EDUCATIA AZI S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-08
KYBE ID: RO-J23_4032_2020 · J23/4032/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EDUCATIA AZI S.R.L.
ro_onrc
J23/4032/2020
ro_onrc
active
ro_onrc
2020-09-08
ro_onrc
Principală 23, 77006 Sat Copăceni, Comuna Copăceni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CĂLIN VIORELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100