DOSSIERS / COMPLIANCE MADE EASY S.R.L.
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COMPLIANCE MADE EASY S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-24
KYBE ID: RO-J2023019988400 · J2023019988400 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMPLIANCE MADE EASY S.R.L.
ro_onrc
J2023019988400
ro_onrc
active
ro_onrc
2023-10-24
ro_onrc
BABA NOVAC 19A, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALEXE IRINA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAPOSTROF SRLactiveAUREON S.R.L.activeBELVEDERE AMG SRLactiveBUILDSTEPS CONSTRUCTIONS S.R.L.activeCONCEPTFOOD S.R.L.activeCONFORAMA-MOB SRLactiveCRAFTED APPS S.R.L.activeDENTAL SPECTRUM CENTER S.R.L.activeDOMEF CONSTRUCŢII S.R.L.dissolvedECOSPRINGS POLYMERS S.R.L.liquidationENCORE REAL SRLdissolvedFIDEI S.R.L.activeFINANCE BROKERS NETWORK S.R.L.activeGREENWISE SOLUTIONS S.R.L.activeJOSI LOGISTIC SRLdissolvedKRAMERICA INDUSTRIES CENTER SRLactiveLUFIN SOLUTIONS SRLactiveMANEA E. ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMAYESTHETICA S.R.L.active

+20 more

People with significant control

1 people
NameRoleFromSource
PĂUNA ADRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100