DOSSIERS / INTELLIGENT TRAINING CF SRL
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INTELLIGENT TRAINING CF SRL

ONRC · COMPANY · INCORPORATED 2010-03-19
KYBE ID: RO-J40_2955_2010 · J40/2955/2010 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INTELLIGENT TRAINING CF SRL
ro_onrc
J40/2955/2010
ro_onrc
active
ro_onrc
2010-03-19
ro_onrc
GRIGORE C. MOISIL 8, 23795 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

AALCOM COMERT PIESE SRLactiveACTUAL MERCHANDISING CONCEPT SRLactiveADC BIDINSTALL SERV S.R.L.activeADMAN EXPRESS CONSULTING S.R.L.activeADRIAN&ALINA S.R.L.activeAGILE OFFICE SRLactiveALEXIACUTE S.R.L.activeALPHA INSTAL DESIGN S.R.L.activeAMR ONLINE S.R.L.activeANNA THERAPY & WORKSHOPS S.R.L.activeANTREPRIZA CONSTRUCTII MANAGEMENT SRLactiveARTWIN CONSULTING SRLactiveATERA SELECT S.R.L.activeAVARVAREI L. ALEXANDRA-ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂRBIERU A. GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveBG CHAMPIONS SRLactiveBIG CARPAŢI SRLactiveBUILD FUTURE DEV. SRLactiveCĂLINOIU D. DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCENTAUR RECORDS S.R.L.active

+94 more

People with significant control

1 people
NameRoleFromSource
CANANAU SERGIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100