DOSSIERS / ELECTRONIC PAYMENT KEY SOLUTION SRL
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ELECTRONIC PAYMENT KEY SOLUTION SRL

ONRC · COMPANY · INCORPORATED 2003-09-02
KYBE ID: RO-J2003011956405 · J2003011956405 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELECTRONIC PAYMENT KEY SOLUTION SRL
ro_onrc
J2003011956405
ro_onrc
active
ro_onrc
2003-09-02
ro_onrc
Str. PARALUTELOR 10C, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABABEI SIMIONadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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