DOSSIERS / FINTECHOS EASY SOLUTIONS S.R.L.
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FINTECHOS EASY SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-30
KYBE ID: RO-J2021001963165 · J2021001963165 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
FINTECHOS EASY SOLUTIONS S.R.L.
ro_onrc
J2021001963165
ro_onrc
active
ro_onrc
2021-07-30
ro_onrc
Ştirbei Vodă 30, Municipiul Craiova, Dolj
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
FINTECH OS SRLShared officer / director · 3 share thisTHINK STRAIGHT SRLShared officer / director · 3 share thisOMNI WEB & MOBILE SRLShared officer / director · 6 share thisINTELLIGENT SYSTEMS & SERVICES SRLShared officer / director · 6 share thisOT2 TECHVENTURES SRLShared officer / director · 6 share thisSOFTELLIGENCE SRLShared officer / director · 6 share thisWAY2VAT SRLShared registered address · 8 share thisDOBRE S. DAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisU CRAIOVA 1948 CLUB SPORTIV S.A.Shared registered address · 8 share thisGLOBAL TRADE SRLS, ROMA, ITALIA-SUCURSALA CRAIOVA ROMANIAShared registered address · 8 share thisINTERMARC SRLShared registered address · 8 share thisITHINK SERVICES SRLShared registered address · 8 share thisITHINK SOLUTIONS SRLShared registered address · 8 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
BAICU COSTINadministrator—ONRC registry
BLIDĂRUȘ TEODORadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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