DOSSIERS / EASYPAY SOLUTIONS SRL
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EASYPAY SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2009-04-30
KYBE ID: RO-J40_5478_2009 · J40/5478/2009 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
EASYPAY SOLUTIONS SRL
ro_onrc
J40/5478/2009
ro_onrc
active
ro_onrc
2009-04-30
ro_onrc
B-dul HRISTO BOTEV 1, 30231 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
KRAFT START EXIM SRLShared officer / director · 4 share thisPOLIMETALIKA EXPORT SRLShared officer / director · 4 share thisKRAFT START EXIM SRLShared officer / director · 4 share thisLEONIDAS FOOD SRLShared registered address · 7 share thisLCP HIDRO CONSTRUCT SRLShared registered address · 7 share thisPRONTOPROD IMPORT-EXPORT SRLShared registered address · 7 share thisSOCIETATEA NATIONALA A PRODUSELOR AGRICOLE SAShared registered address · 7 share thisISSA EUROTRADING ADVISER SRLShared registered address · 7 share thisSCANDINAVIAN FASHION SRLShared registered address · 7 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
NameRoleFromSource
USATII MURATadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100