DOSSIERS / EDUCATIONAL ABC SRL
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EDUCATIONAL ABC SRL

ONRC · COMPANY · INCORPORATED 2002-06-12
KYBE ID: RO-J40_4943_2002 · J40/4943/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
EDUCATIONAL ABC SRL
ro_onrc
J40/4943/2002
ro_onrc
dissolved
ro_onrc
2002-06-12
ro_onrc
Str. Ion Urdăreanu 3, 0 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

16 total
AL AKRAM TRAVEL INTERNATIONAL SRLactiveAL GHANAM TRANS SRLactiveAL NAQEB IMPEX INTERNATIONAL SRLdissolvedBULSUBS SRLdissolvedCRISAL PANIFICATIE SRLliquidationDINAMIC HOUSE DESIGN SRLliquidationEMPORIUM IMPACT SRLdissolvedGIALLO SWEET SRLliquidationHIJA DISTRIBUTION SRLdissolvedLAMIS IMPORT EXPORT SRLdissolvedPACO SALES & CONSULTING SRLdissolvedSAR WOOD TRADE IMPEX SRLdissolvedSMART-DEALS PROMOTION SRLdissolvedSMART SHOP ONLINE SRLdissolvedTIDHAR COMPANY SRLdissolved

People with significant control

3 people
NameRoleFromSource
TUDOR SORINadministrator—ONRC registry
AEG CONSULTING IPURLlichidator—ONRC registry
SPIRIDON ION EUGENreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 194 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100