DOSSIERS / EASY NETWORK SRL
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Company dossier

EASY NETWORK SRL

ONRC · COMPANY · INCORPORATED 2013-08-26
KYBE ID: RO-J12_2670_2013 · J12/2670/2013 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewPeopleConnections 8Risk signals 5Sources

Key facts

liquidation
EASY NETWORK SRL
ro_onrc
J12/2670/2013
ro_onrc
liquidation
ro_onrc
2013-08-26
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ALEXANDRU PAPIU ILARIAN 27 A, 400255 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

27 total
ARON FELICIA ALINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUTUNOI MARIUS TUDOR DOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCEBUC MIHAELA IONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHICINAȘ TUDOR MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHIRIAC E CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHIRILĂ I IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCITIRIGĂ MIHAELA DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDOBRA ROXANA-ADELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAGOȘ CRISTINA AURICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUMA D CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHODA GABRIELA-DIANA PFAactiveIUHÁSZ ZOLTÁN ZSOLT PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLAGHIU MARIANA DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveLŐRINCZ KATALIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMUREŞAN ANDRADA LIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveNICHITA MELANIA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPANEA SIMONA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPERŞA LAVINIA MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPETRICĂU IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPOP MARIA GAROFIȚA ALINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+7 more

Connections

8 links
Shared operator — likely the same administrator
MC RODAR INTERMED SRLShared officer / director · 9 share thisEDIL AGENTIE IMOBILIARA SRLShared officer / director · 9 share thisELKA NETWORK SRLShared officer / director · 9 share thisZIKI NETWORK SRLShared officer / director · 9 share thisZEKA NET SRLShared officer / director · 9 share thisDEPS IMOBILIARE SRLShared officer / director · 9 share thisEUROCASA INTERMED SRLShared officer / director · 9 share thisEDIL CASA SRLShared officer / director · 9 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
MIRON CARMEN MIHAELAadministrator—ONRC registry
⚠ MIRON VASILEadministrator—ONRC registry

Risk signals

5 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELKA NETWORK SRL · liquidation · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

medium

Politically exposed person (PEP)

MIRON VASILE (officer) matches PEP Vasile Miron — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 45?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
In liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score45/100