DOSSIERS / EASY TECH TRADING SRL
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EASY TECH TRADING SRL

ONRC · COMPANY · INCORPORATED 2007-11-12
KYBE ID: RO-J40_21220_2007 · J40/21220/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
EASY TECH TRADING SRL
ro_onrc
J40/21220/2007
ro_onrc
active
ro_onrc
2007-11-12
ro_onrc
Liviu Rebreanu 35, 31781 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

47 total
AGROSOLUTIONS MANAGEMENT SRLdissolvedALPHA MANAGEMENT INVEST S.R.L.activeANDREAS SEISER CON S.R.L.activeASIREX SRLactiveBOLGAS S.R.L.activeB&P RINASCITA S.R.L.activeBUNĂTĂŢI A LA LUCIANO S.R.L.activeCENTRO COMMERCIALE DI DURAZZO S.R.L.activeDAEDALA TELLUS S.R.L.activeDERETIQ BUSINESS S.R.L.activeDIMA IULIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEDECON INVEST SRLdissolvedEEA AMP PACKAGED SOFTWARE OS S.R.L.dissolvedEVOLVED SPACE CONCEPT SRLliquidationEXCLUSIVE COFFEE SHOP S.R.L.activeEXCLUSIV TRAINING SRLactiveFIORDIMONTE INTERNATIONAL S.R.L.dissolvedFRESH INFORMATICA SRL-DdissolvedICOGE MAPICO S.R.L.activeIGAMINGSUMMIT S.R.L.dissolved

+27 more

People with significant control

1 people
NameRoleFromSource
ZAMFIR LAURENŢIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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