DOSSIERS / KOGAION GIFTED CHILDREN S.R.L.
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Company dossier

KOGAION GIFTED CHILDREN S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-09
KYBE ID: RO-J40_10512_2019 · J40/10512/2019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KOGAION GIFTED CHILDREN S.R.L.
ro_onrc
J40/10512/2019
ro_onrc
active
ro_onrc
2019-08-09
ro_onrc
MIHAI BRAVU 227, 30301 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDYSSON CASUAL SRLactiveARICIUL MOV S.R.L.activeBADEA FLAVIANA-CECILIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBE & HA FOOD SRLactiveBULEANDRA RALUCA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAMBRIDGE INTERNATIONAL LANGUAGE CENTRE S.R.L.activeCANSTRUCT SOLUTIONS S.R.L.activeC.D. COMPUTERS SRLactiveDANA LOTUS PLANT SRLactiveDOCTOR4TEETH S.R.L.activeDOURA SMART TECHNOLOGY S.R.L.activeDRAGASON MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveELLA PRESTIGE DESIGN SRLactiveGLITA IULIAN-VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveGYM MOB CONSTRUCT SRLactiveIONITA LILIANA GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveKOGAION GIFTED EDUCATION SRLactiveMAGIC DREAMS ART SRLactiveMAT CONCEPT DESIGN CONSTRUCT S.R.L.activeMOTORCYCLE MANIA S.R.L.active

+16 more

People with significant control

1 people
NameRoleFromSource
ANTOCI DIANA ADRIANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100