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Company dossier

CENTRUL DE INSTRUIRE SPERANTA S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-12
KYBE ID: RO-J40_16922_2023 · J40/16922/2023 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCENTRUL DE INSTRUIRE SPERANTA S.R.L.

ro_onrc

RegistrationJ40/16922/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-09-12

ro_onrc

Registered addressGIURGENI 4, 32584 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADEMA ROBSTAR SRLactive AGAF OUTDOOR MEDIA S.R.L.active AGENŢIA SPERANŢELOR SRLactive ALECU DENT S.R.L.active BARACUDA GAMES&PUB S.R.L.active BARACUDA SERVICES S.R.L.active BUJOREANU OVIDIU IONUT PERSOANĂ FIZICĂ AUTORIZATĂactive CENTRUL DE DEZVOLTARE PERSONALA SPERANTA S.R.L.active CENTRUL DE FORMARE PROFESIONALA SPERANTA S.R.L.active DAB AGROSILVA SOCIETATE CU RASPUNDERE LIMITATĂactive DIXI DRIVE S.R.L.active DIXIKAT S.R.L.active ECODIVISION PROIECT SRLactive FAROBI GOLDEN STAR S.R.L.active IONESCU MARIUS-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive LORD MARTINEZ S.R.L.active LUANA BEAUTY NAILS S.R.L.active MAKO PROFI INTERNATIONAL SRLactive NEDELCU C. ROMULUS PERSOANĂ FIZICĂ AUTORIZATĂactive OACA STORE SRLactive

+9 more

People with significant control

1 people

Name	Role	From	Source
PERJU AURORA-GABRIELA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 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