DOSSIERS / MOVE AND LEARN SRL
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MOVE AND LEARN SRL

ONRC · COMPANY · INCORPORATED 2013-08-02
KYBE ID: RO-J40_9734_2013 · J40/9734/2013 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
MOVE AND LEARN SRL
ro_onrc
J40/9734/2013
ro_onrc
active
ro_onrc
2013-08-02
ro_onrc
UNIRII 313, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

20 total
ACACIA TREE SRLactiveBRAAG CONSULT ACTIV S.R.L.dissolvedBRODERY ART STUDIO S.R.L.activeCHICKEN FRESH DELIVERY SRLactiveDACO'S GUARD SRLdissolvedGOLD AGAMA CONSULTING SRLdissolvedGREBLĂ TONI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGREEN TERRA CONSTRUCT SRLactiveISG PREMIUM SPA S.A.activeLED SCAPE SRLactivePALAMEDE TECHNIC EUROPE S.R.L.activeREVIVO RECYCLE S.R.L.activeROMANIAN INSPACE ENGINEERING SRLdissolvedSAXONIA CONSULTING SRLactiveSDSMAG SRLactiveSGPI FIRE & RESCUE S.R.L.activeSTART BIT CONSTRUCT S.R.L.activeVOLT ELECTRO LAB SRLactiveZAM AGREGATE SRLactive

Connections

5 links
Shared operator — likely the same administrator
NECTAR CAFE SRLShared officer / director · 6 share thisHS HYDRO & SPA SRLShared officer / director · 6 share thisML EAST SRLShared officer / director · 6 share thisCITY SPAZONE SRLShared officer / director · 6 share thisCITY SPORTS SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
TEODORA VALKOVA GADZHALOVAadministrator—ONRC registry
YORDANKA NIKOLAEVA NACHEVAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100