DOSSIERS / ILEARN RETAIL SRL
← SearchExport PDF
Company dossier

ILEARN RETAIL SRL

ONRC · COMPANY · INCORPORATED 2010-06-11
KYBE ID: RO-J40_6020_2010 · J40/6020/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ILEARN RETAIL SRL
ro_onrc
J40/6020/2010
ro_onrc
dissolved
ro_onrc
2010-06-11
ro_onrc
B-dul MIRCEA ELIADE 2, 12013 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DUMITRU PAULadministrator—ONRC registry
BDO BUSINESS RESTRUCTURING SPRL (FOSTA BDO CONTI INSOLVENCY SPRL)administrator judiciar—ONRC registry
NICULAE BALANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100