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Company dossier

NATIVIA BUSINESS LEARNING CENTER S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-24
KYBE ID: RO-J40_15697_2023 · J40/15697/2023 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameNATIVIA BUSINESS LEARNING CENTER S.R.L.

ro_onrc

RegistrationJ40/15697/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-08-24

ro_onrc

Registered addressAJUSTORULUI 2D, 61041 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ADG IDEAL CONSTRUCT S.R.L.active A&G BEAUTY SHOP S.R.L.active BARBĂRASĂ ŞT. RAMONA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive BEAUTIFICATION S.R.L.active COSTI RENOVARI S.R.L.active DENTAL TREE S.R.L.active DOMI TRANS TM S.R.L.active FELIE PAUL PERSOANĂ FIZICĂ AUTORIZATĂactive GHERGHE ADRIAN-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive HERMES AGORA SRLactive INFOCOSMIN SOLUTIONS S.R.L.active JINI SOLUTIONS S.R.L.active KALROMA INTERNATIONAL SRLactive LUXURY CLEAN LEGACY SRLactive MAKE CALL LOGIC S.R.L.active M&C GRUP EXPERTCONT SRLactive MTL-IT SAGO S.R.L.active MVI GROUP S.R.L.active NATIVIA BRAINLY KIDS CENTRE S.R.L.active NATIVIA KIDS CENTRE S.R.L.active

+12 more

People with significant control

2 people

Name	Role	From	Source
DIACONESCU LUCIA MARIA	administrator	—	ONRC registry
GUCIANU LILIANA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100