DOSSIERS / EAZY ASIGURARI S.A.
← SearchExport PDF
Company dossier

EAZY ASIGURARI S.A.

ONRC · COMPANY · INCORPORATED 2023-01-11
KYBE ID: RO-J2023000439401 · J2023000439401 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
EAZY ASIGURARI S.A.
ro_onrc
J2023000439401
ro_onrc
active
ro_onrc
2023-01-11
ro_onrc
SERG. ION NUŢU 44, 50762 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ADVANCED RETAIL SYSTEM S.A.activeALBANOCOMMERCE S.R.L.activeARAM BUSINESS INVEST S.R.L.activeARRIVA TRAINS ROMANIA SRLactiveBITTNET SYSTEMS SAactiveBITTNET TRAINING S.R.L.activeBRITISH AMERICAN SHARED SERVICES (EUROPE) SRLactiveCLINICA STOMATOLOGICA DENTAL ARHITECT S.R.L.activeCOMPUTER LEARNING CENTER SRLactiveCONECTYS SERV TELECOM SRLactiveDA VINCI MEDICAL CONCEPT SRLactiveDENDRIO INNOVATIONS S.R.L.activeDENDRIO SOLUTIONS S.R.L.activeDEUTSCHE BAHN CARGO ROMANIA S.R.L.activeDR. FISCHER-LABORATOR DENTAR SRLactiveELIAN DEVELOPMENT SYSTEMS S.R.L.activeELIAN SOLUTIONS SRLactiveEQUATORIAL TRAINING SRLactiveESPRESOH TECH S.R.L.activeFARMACIA MON AMIE S.R.L.active

+23 more

People with significant control

4 people
NameRoleFromSource
ADELA JANSENadministrator—ONRC registry
IONESCU CRISTIAN EDUARDadministrator—ONRC registry
NICOLAE AVRAMadministrator—ONRC registry
ALINA HOROTAN VERNONreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAE AVRAM (officer) matches PEP Nicolae Avram — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100