DOSSIERS / EASY TRANSFER SYSTEM SRL
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Company dossier

EASY TRANSFER SYSTEM SRL

ONRC · COMPANY · INCORPORATED 2017-10-02
KYBE ID: RO-J2017004945231 · J2017004945231 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EASY TRANSFER SYSTEM SRL
ro_onrc
J2017004945231
ro_onrc
active
ro_onrc
2017-10-02
ro_onrc
PRELUNGIREA GHENCEA 73, 77025 Oraş Bragadiru, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOBRE VALENTINadministrator—ONRC registry
MANOLACHE LAURENŢIU-NICUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100