DOSSIERS / EASY IMOB INVEST S.R.L.
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EASY IMOB INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-12
KYBE ID: RO-J5_3113_2023 · J5/3113/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
EASY IMOB INVEST S.R.L.
ro_onrc
J5/3113/2023
ro_onrc
dissolved
ro_onrc
2023-12-12
ro_onrc
INDEPENDENŢEI 15, 415500 Municipiul Salonta, Bihor
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
SOCIETATEA DE PRODUCTIE SI IMPORT EXPORT TINCA DACIA FELIX SRLShared officer / director · 7 share thisSALA COM AGRO SRLShared officer / director · 7 share thisSALPRO MEDIA SRLShared officer / director · 7 share thisS.C. CORINT PROD. IMPEX LIMITEDShared officer / director · 7 share thisPRIVAT K & S.A SRLShared officer / director · 7 share thisULTRACONSTRUCT SRLShared officer / director · 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
SALA IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100