KYBE — See who's really behind any company

Company dossier

EASY TRAVEL NET SRL

ONRC · COMPANY · INCORPORATED 2004-03-17
KYBE ID: RO-J40_4305_2004 · J40/4305/2004 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameEASY TRAVEL NET SRL

ro_onrc

RegistrationJ40/4305/2004

ro_onrc

Statusactive

ro_onrc

Incorporated2004-03-17

ro_onrc

Registered addressStr. MATEI BASARAB 88, 70000 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

9 total

ALMINA COMEXIM SRLdissolved BTL INTERNATIONAL SRLinactive CRESTA INTERMED IMOB SRLdissolved GABI & ANTONETA STIL SRLdissolved LUPU VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolved POWERHOUSE PROD SRLactive TUDOR M.ION PERSOANĂ FIZICĂ AUTORIZATĂdissolved VLASI GAS OIL SRLactive

Connections

3 links

Shared operator — likely the same administrator

POTAISSA SRLShared officer / director · 4 share this AQUA INSPECT AG SRLShared officer / director · 4 share this DIAMAR 94 IMPEX SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
DIACONU MARILENA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100