DOSSIERS / CYBER & INNOVATION TRAINING CENTER S.R.L.
← SearchExport PDF
Company dossier

CYBER & INNOVATION TRAINING CENTER S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-25
KYBE ID: RO-J40_7388_2018 · J40/7388/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

inactive
CYBER & INNOVATION TRAINING CENTER S.R.L.
ro_onrc
J40/7388/2018
ro_onrc
inactive
ro_onrc
2018-05-25
ro_onrc
ION MIHALACHE 160, 11212 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMPERIUM ROMANIA S.R.L.activeARCHELINE S.R.L.activeART WORKSHOP S.R.L.activeBLUE PELICAN SRLdissolvedB.T.P. SHOP SRLdissolvedCAEX CONTAB SRLdissolvedCENTRUL EDUCATIONAL SAMADHI S.R.L.activeCHIŢU OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedD.A.R. NUTRITION & LIFESTYLE S.R.L.activeDOC AESTHETICS SRLactiveDRĂGUŞIN N. GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRU IONUT GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactiveEASY SMART BUSINESS SRLdissolvedEURO NUCLEAR SECURITY SERVICES SRLactiveNANO CONCEPT SRLliquidationONIȘOR MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactivePHINI STUDIO S.R.L.activePRO CLIENT ADVISORY S.R.L.activePRO DRILL ACTIV CONSULT SRLactivePROFI MEDICAL SUPORT SRL-Dactive

+6 more

People with significant control

1 people
NameRoleFromSource
DRĂGUȘIN GEORGEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100