DOSSIERS / AXA KINDER EDUCATION S.R.L.
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Company dossier

AXA KINDER EDUCATION S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-24
KYBE ID: RO-J40_5748_2019 · J40/5748/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AXA KINDER EDUCATION S.R.L.
ro_onrc
J40/5748/2019
ro_onrc
active
ro_onrc
2019-04-24
ro_onrc
Petre Ispirescu 8, 51027 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AGROSTIL FAM COOPERATIVA AGRICOLĂactiveA & R WORK OVER & DRILLING SRLactiveBĂJAN C. MARIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBORDEANU CORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBORDEANU MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMPACT EXPERT CONTAB SRLactiveFLOAREA-RUSCU MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGLOBAL EKOTRADE SOLUTIONS S.R.L.activeLEARN SMART SRLactiveLESSING INNOVATIVE CONSULTING SRLactiveM DIGITAL MARKETING AGENCY S.R.L.activeMORARU-HOZA ELENA-RUXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactivePASCAN MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactivePROKINDER EDUCATION CENTRE SRLactiveSASI STUDIO S.R.L.activeSILCAT DISTRIBUTION SRLactiveTHINK & GROW SRLactive

People with significant control

1 people
NameRoleFromSource
ILIE CRISTINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100