DOSSIERS / ENESCU DOMNICA ÎNTREPRINDERE FAMILIALĂ
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Sole trader dossier

ENESCU DOMNICA ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2005-09-07
KYBE ID: RO-F11_719_2005 · F11/719/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ENESCU DOMNICA ÎNTREPRINDERE FAMILIALĂ
ro_onrc
F11/719/2005
ro_onrc
active
ro_onrc
2005-09-07
ro_onrc
Str. ARDEALULUI, 325400 Municipiul Caransebeş, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALCADEA IMPEX SRLactiveALCOS FLANIC COM SRLactiveANDRECA VIOREL-TUDOR-GTAX ÎNTREPRINDERE INDIVIDUALĂactiveARISS TRINITY SRLactiveAS GETAREX SRLactiveBERALB SERVCOM SRLactiveBOBOVO PRODEXIM SRLactiveBONIMEX SRLactiveCERES LUPERCUS SRLactiveCI-SOLITON SRLactiveCONSEXIM SRLactiveCORNIAN LUCIAN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveC.R.C.IMPEX SRLactiveCREATIVE SPACE SRLactiveDARTELECONSTRUCT SRLactiveDAVCONT SRLactiveDAV GIPS SRLactiveDD-DORTRANS SRLactiveDEHELEAN LIA-STELUŢA ÎNTREPRINDERE FAMILIALĂactiveDIONISIE STANA ÎNTREPRINDERE INDIVIDUALĂactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100