DOSSIERS / EINSTEIN KIDS SRL
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EINSTEIN KIDS SRL

ONRC · COMPANY · INCORPORATED 2015-12-08
KYBE ID: RO-J40_14900_2015 · J40/14900/2015 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

liquidation
EINSTEIN KIDS SRL
ro_onrc
J40/14900/2015
ro_onrc
liquidation
ro_onrc
2015-12-08
ro_onrc
INDEPENDENŢEI 273, 60042 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

1,042 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

101 BACO SERVICES S.R.L.dissolved111 DEVELOPMENT & PROPERTIES S.R.L.activeACASA DESIGN BS SRLdissolvedACED INTERNATIONAL DEVELOPMENT SRLdissolvedACE TECH OPTIM S.R.L.activeAC FLOATING SRLdissolvedACTUAL GADIEL CONSULTING S.R.L.activeACTUAL - SERVICII CURĂȚENIE SRLdissolvedACVATIC POOLS S.R.L.dissolvedACVE PLUS SOFT SRLdissolvedADCO SIGN SRLdissolvedADENN ROMTECH EXPERT S.R.L.dissolvedADM DIVERSCOM INTERNATIONAL GRUP SRLdissolvedADMIN AUTOGLASS SRLactiveADRARIO TRANS SRLdissolvedAD SECURE AGENCY S.R.L.activeADVANCED SPORT SOLUTIONS SRLdissolvedAEM ADVISORY SRLactiveAFINNA CENT SRLactiveAFRODITA ACT S.R.L.active

+1,022 more

Connections

5 links
Shared operator — likely the same administrator
SOFT SKILLS TRAINING SRLShared officer / director · 6 share thisSALON DESTINY SRLShared officer / director · 6 share thisDESTINY'S WAY SRLShared officer / director · 6 share thisREAL TRANSACTION EXPERT SRLShared officer / director · 6 share thisDESTINY SHOP S.R.L.Shared officer / director · 6 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
DĂNĂILĂ ELENA ALINAadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,042 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 37?

3 signals
+22
Mass-registration address
+8
In liquidation
+7
Shared-director cluster
Composite risk score37/100