DOSSIERS / LITTLE LEARNERS FAMILY S.R.L.
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LITTLE LEARNERS FAMILY S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-08
KYBE ID: RO-J40_13028_2020 · J40/13028/2020 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

liquidation
LITTLE LEARNERS FAMILY S.R.L.
ro_onrc
J40/13028/2020
ro_onrc
liquidation
ro_onrc
2020-10-08
ro_onrc
MIHAI BRAVU 43, 21306 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

36 total
ARNEX TERA SRLinactiveASPIRE MANAGEMENT TRAINING S.R.L.dissolvedAVGANŢI IRINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBANSOLAR INVEST CONTAB SRLinactiveBIKERBYTE S.R.L.activeD&F ACCESSORIZE SRLactiveEDCOMP IMPEX SRLdissolvedELEGANCE TRANSFER PREMIUM SRLdissolvedENE - PARASCHIV GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveFASHION CONCEPT STORE SRLdissolvedG-TECH PLAST-CONCEPT S.R.L.activeIMA NOVA DOMA S.R.L.inactiveINTERNATIONAL IT SALES CONSULTING S.R.L.dissolvedKM OFFICE CONSULT SRLactiveLITTLE LEARNERS SCHOOL S.R.L.activeMAUWIS ENERGY SRLactiveMAUWIS IMOBILIARE S.R.L.activeMCC ART ATELIER S.R.L.activeMIHDECO S.R.L.dissolvedMIU LAURA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
CII BUZOIANU SERGIUlichidator judiciar—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100