DOSSIERS / EASY IT CONSULTING SRL
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EASY IT CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2014-12-18
KYBE ID: RO-J40_14686_2014 · J40/14686/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EASY IT CONSULTING SRL
ro_onrc
J40/14686/2014
ro_onrc
active
ro_onrc
2014-12-18
ro_onrc
CONSTRUCTORILOR 24A, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACTIV NOVA MED S.R.L.activeADVICE EXPERT CONSULT S.R.L.activeAMORE BY CIAO NIKI S.R.L.activeBRISTOL LOGISTICS S.A.activeCECALIUC CRISTIANA-NICOLETA ÎNTREPRINDERE INDIVIDUALĂactiveCOLOSSEUM MEDIA EVENTS SRLactiveCOMAN ROBERT-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRĂCIUN FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDCV WASH SRLactiveELNOR INVEST SRLactiveEREMIA A. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveGRAND CRU MEDIA CONSULTANCY S.R.L.activeISAC VICTOR-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveJAKARI ERA S.R.L.activeKRP EURO TRANS S.R.L.activeMAGAZIN MALIUC S.R.L.activeMARACU DENIS-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMARGO ASIG ASISTENT IN BROKERAJ SRLactiveMARGO BUSINESS SOLUTION SRLactiveMONKEY'S GARAGE S.R.L.active

+18 more

People with significant control

1 people
NameRoleFromSource
NICOLAE MARIUSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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