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Company dossier

TIBERIU ENACHI

NORWAY · COMPANY · INCORPORATED 2024-04-04
KYBE ID: NO-933246051 · 933246051 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTIBERIU ENACHI

no_brreg

Registration933246051

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Statusactive

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Incorporated2024-04-04

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Registered address2034, HOLTER

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IndustryAndre post- og budtjenester

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

APOSTOL COSTIN ANDREEASactive ARNIS LINKEVICS KONKURSBOactive BALTIC TRANSPORT MAIZITISactive BOBROVS TRANSPORTactive COSTEL GOGOSactive DENISS ROMANOVSactive DONATAS PIKELISactive DROSU MARIAN CATALINactive FAU ELTONÅSEN BARNEHAGEactive GRAHOLSKIS TRANSPORTactive IONUT CODREANUactive ISVORANU EXPRESSactive LINKEVICS LOGISTICactive LØKKA BARNEHAGE ASactive NEACSU DELIVERYactive NORDNES TRANSPORT ASactive ROBERT SANDEL MOCANELactive SENKOVS LOGISTICSactive SR SILISactive STEFANESCU IONUT CATALINactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100