DOSSIERS / EASYPAY SRL
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Company dossier

EASYPAY SRL

ONRC · COMPANY · INCORPORATED 2009-03-04
KYBE ID: RO-J22_503_2009 · J22/503/2009 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EASYPAY SRL
ro_onrc
J22/503/2009
ro_onrc
active
ro_onrc
2009-03-04
ro_onrc
Str. PROF.DR. ION CANTACUZINO 3, 700062 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DĂNESCU TRAIAN GABRIELadministrator—ONRC registry
GÎDEI BURUIANĂ MIHAI RĂZVANadministrator—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