DOSSIERS / EASY TRAVEL BOTOSANI SRL
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Company dossier

EASY TRAVEL BOTOSANI SRL

ONRC · COMPANY · INCORPORATED 1999-03-09
KYBE ID: RO-J07_88_1999 · J07/88/1999 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EASY TRAVEL BOTOSANI SRL
ro_onrc
J07/88/1999
ro_onrc
active
ro_onrc
1999-03-09
ro_onrc
Str. STEFAN CEL MARE 4, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARINI MARINOadministrator—ONRC registry
ZETU VALERICAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

MARINI MARINO (officer) matches PEP Marino Marini — apostolic delegate, Vatican City. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100