DOSSIERS / EDUTOP CENTRE S.R.L.
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EDUTOP CENTRE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-12-27
KYBE ID: RO-J6_1837_2022 · J6/1837/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EDUTOP CENTRE S.R.L.
ro_onrc
J6/1837/2022
ro_onrc
active
ro_onrc
2022-12-27
ro_onrc
LĂCRĂMIOARELOR 1, 420076 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total
CANDALE CIPRIAN-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOTTAGE HOUSE SRLactiveDORGO CORNEL CALIN ÎNTREPRINDERE INDIVIDUALĂactiveFILIP PAULA ADELINA PERSOANĂ FIZICĂ AUTORIZATĂactiveIMOBILIARE BIST S.R.L.activeMATCHLESS RESIDENCES S.R.L.activeMOLDOVAN A. C. MARIA ÎNTREPRINDERE FAMILIALĂactiveMOLDOVAN A. RADU BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMOLDOVAN C. MARIA ÎNTREPRINDERE INDIVIDUALĂactiveMOLDOVAN DANIEL ÎNTREPRINDERE FAMILIALĂactiveTORELECTRIC SRLactiveVLAD FAST PRO S.R.L.active

People with significant control

2 people
NameRoleFromSource
MUREȘAN CLAUDIA-LILIANAadministrator—ONRC registry
MUREȘAN VLADadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100