DOSSIERS / EASY EXPRESS SRL
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EASY EXPRESS SRL

ONRC · COMPANY · INCORPORATED 2015-01-13
KYBE ID: RO-J40_266_2015 · J40/266/2015 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EASY EXPRESS SRL
ro_onrc
J40/266/2015
ro_onrc
active
ro_onrc
2015-01-13
ro_onrc
COLENTINA 22, 21179 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADW INSTAL ADMIN S.R.L.activeAIKIDOLIFE MANUFACTURED PRODUCTS S.R.L.activeANV DIGITAL TRADING S.R.L.activeCONCRETE RECYCLING S.R.L.activeCROSS MEDIA PREMIUM SRLactiveCROSS MEDIA PROMOTION SRLactiveDARBELLFUN COMPANY SRLactiveDECAGON PROJECT S.R.L.activeFILIP HR CONSULTING S.R.L.activeFILQUIP CE S.R.L.activeGALDOR CONCEPT SRLactiveHUA LAN IMPORT EXPORT 2002 SRLactiveILINCA ANTOANETA-ANELISSE PERSOANĂ FIZICĂ AUTORIZATĂactiveMI CASA&ME CASA S.R.L.activeNICULAE CLAUDIA-NOEMI PERSOANĂ FIZICĂ AUTORIZATĂactivePOINT DIVERTISSEMENT S.R.L.activePREDA C. EMIL PERSOANĂ FIZICĂ AUTORIZATĂactivePREMIUM BEAUTY CLINIQUE S.R.L.activePREMIUM BEAUTY SRLactivePREMIUM BODY SPA CLINIQUE S.R.L.active

+16 more

People with significant control

1 people
NameRoleFromSource
NICULAE RODICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100