DOSSIERS / INTER PROFESIONAL EDUCARE S.R.L.
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INTER PROFESIONAL EDUCARE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-24
KYBE ID: RO-J5_541_2023 · J5/541/2023 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
INTER PROFESIONAL EDUCARE S.R.L.
ro_onrc
J5/541/2023
ro_onrc
active
ro_onrc
2023-02-24
ro_onrc
GEORGE ENESCU 21, 410034 Municipiul Oradea, Bihor
ro_onrc

Companies at this address

30 total
BAICU HORTENSIA-MARIANA ÎNTREPRINDERE INDIVIDUALĂactiveBASIS EAST EUROPE SERVICES SRLdissolvedBÎRLEANU F. ALEXANDRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBULBOACĂ TATIANA-LAURA ÎNTREPRINDERE INDIVIDUALĂactiveBUMJIN RO SRLdissolvedCG & GC HITECH SOLUTIONS SRLactiveCG&GC IT NETWORKS S.R.L.activeCMC INVEST MANAGEMENT S.R.L.dissolvedCONSIG AS SRLactiveCRISTACHE RADU-GABRIEL ÎNTREPRINDERE INDIVIDUALĂactiveEMANTES GROUP SRLactiveGABRIEL MARMO S.R.L.activeGĂLĂȚAN CRISTIAN OVIDIU ÎNTREPRINDERE INDIVIDUALĂactiveHADADE MARIANA CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHOLY CANNOLI S.R.L.activeKURTA CRISTINA-LARISSA ÎNTREPRINDERE INDIVIDUALĂactiveMĂRCULESCU MARIA-MARIANA ÎNTREPRINDERE INDIVIDUALĂactiveMEDIA TEAM CONSTRUCT S.R.L.activeMICLEA VIOLETA-LAURA ÎNTREPRINDERE INDIVIDUALĂactivePIETRA NERA S.R.L.active

+10 more

Connections

7 links
Shared operator — likely the same administrator
ASTOP 1995 S.R.L.Shared officer / director · 8 share thisINTER PROFESIONAL EDUCARE S.R.L.Shared officer / director · 8 share thisINTER FIN MANAGEMENT S.R.L.Shared officer / director · 8 share thisINTER TEAM SRLShared officer / director · 8 share thisOMNINSURE S.R.L.Shared officer / director · 8 share thisASTOP ON ROAD SRLShared officer / director · 8 share thisIDEAL MEDIA & PRINT SRLShared officer / director · 8 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

1 people
NameRoleFromSource
CHIRIAC CERASELAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTER PROFESIONAL EDUCARE S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100