DOSSIERS / EDUPATH INNOVATION S.R.L.
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EDUPATH INNOVATION S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-19
KYBE ID: RO-J40_16136_2022 · J40/16136/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
EDUPATH INNOVATION S.R.L.
ro_onrc
J40/16136/2022
ro_onrc
dissolved
ro_onrc
2022-08-19
ro_onrc
BOTORANI 5, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

15 total
BĂLTESCU MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONTADAVA EXPERT SRLactiveDUDĂU DANIELA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveELBIS CONSULTING BUSINESS SRLactiveIVE JOBS SRLactiveMAYFLY DESIGN SRLinactiveNEUROALLIANCE S.R.L.inactiveONEŢIU ADRIANA-RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveONEŢIU ADRIANA-RALUCA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPERLA LAB S.R.L.activePERLA TECH CONCEPT S.R.L.activeSAMO HALA IMPEX SRLactiveTHEO MUSIC S.R.L.activeWISEPATH ADVISORS S.R.L.dissolved

Connections

5 links
Shared operator — likely the same administrator
WEBWISE SOFTWARE INNOVATION S.R.L.Shared officer / director · 6 share thisD.T.Z ASSETS INVESTMENT S.R.L.Shared officer / director · 6 share thisDTZ LABS S.R.L.Shared officer / director · 6 share thisPLATFORMA CORESI ONE S.R.L.Shared officer / director · 6 share thisSECURITYLAYER OPERATIONS DIVISION 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
TURMACU FLORIN-DĂNUŢadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100