DOSSIERS / EASY CONSULTING LINE S.R.L.
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EASY CONSULTING LINE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-11
KYBE ID: RO-J35_2382_2018 · J35/2382/2018 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EASY CONSULTING LINE S.R.L.
ro_onrc
J35/2382/2018
ro_onrc
active
ro_onrc
2018-07-11
ro_onrc
Salcâmilor 66, 307210 Sat Giarmata, Comuna Giarmata, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABONAGRICOEA SRLactiveAGRICOLA GARDESANA WEST.ROM S.R.L.activeAL.TE.GI.DEPUR S.R.L.activeASIER BILTOKI S.R.L.activeBIANCOLINI LOGISTIK SRLactiveCALA EXPRESS PRINT SRLactiveCOMERCIAL EURO EDGE S.R.L.activeCONSTRUCȚII JANI S.R.L.activeDIBIEFFEPI SRLactiveDLGA COSTRUZIONI GENERALI S.R.L.activeDOUBLE M CORPORATION S.R.L.activeDRIVE FIL LOGISTIC S.R.L.activeDUPLIPACK.ROM S.R.L.activeEG AGRO CHICCO S.R.L.activeF & D STRATEGIE PER L`INNOVAZIONE S.R.L.activeFLS PRO SERVICES SRLactiveGLOTEL S.R.L.activeGOMME 2 HAND SRLactiveIGNAT-SISTEMMETAL S.R.L.activeINKA COLA S.R.L.active

+37 more

People with significant control

1 people
NameRoleFromSource
BOUAZZA FOUEDadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100