DOSSIERS / SMART LEARN CLASS S.R.L.
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SMART LEARN CLASS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-22
KYBE ID: RO-J40_16790_2018 · J40/16790/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SMART LEARN CLASS S.R.L.
ro_onrc
J40/16790/2018
ro_onrc
active
ro_onrc
2018-11-22
ro_onrc
FETEŞTI 40, 32556 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ARTITUDE EVENTS HALL S.R.L.activeARTITUDE STILE SRLactiveBALTEAU GROUP S.R.L.activeCRIS OVI ANISE S.R.L.activeDIGITAL LOGISTICS SOLUTIONS S.R.L.activeDUMITRU I. TUDOR-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveENE S. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveEXPERT BUILDERS TECHNOLOGY 2020 S.R.L.activeF & A AMBIANCE S.R.L.activeFOTOSETUP COMPANY SRLactiveMANAGEMENT COTTAGE S.R.L.activeOLDOZ INVENT S.R.L.activePULCHER DELIA-LARISA PERSOANĂ FIZICĂ AUTORIZATĂactiveVINTILĂ M. GEORGE-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveZOLENSY SRLactive

People with significant control

2 people
NameRoleFromSource
SÎRBU MIRELAadministrator—ONRC registry
ȚURLAN CĂTĂLINA-MIHAELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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