KYBE — See who's really behind any company

Company dossier

ENACHE IOANA AF

ONRC · COMPANY · INCORPORATED 1996-02-21
KYBE ID: RO-F15_279_1996 · F15/279/1996 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameENACHE IOANA AF

ro_onrc

RegistrationF15/279/1996

ro_onrc

Statusactive

ro_onrc

Incorporated1996-02-21

ro_onrc

Registered addressCom. LUCIENI, 247 Sat Lucieni, Comuna Lucieni, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ANDREEV MARIA AFactive ANDREI GEORGETA AFactive ANDREI PANTILIMON EZECHIL PFactive BADEA MARIUS AFactive BALASA MANUELA AFactive BARBU STELICA AFactive BARMIHON SERV SRLactive BOBOC FLORICA AFactive CARSTEA ILIE AFactive COBIANU IONEL IONUT AFactive COMAN FLORIN PFactive CONMAR CIP SRLactive COOP DE CONSUM LUCIENI OC2active DIN NELU AFactive DINU GHEORGHE AF "GABRIEL COM"active DRAGNEA ELENA AFactive DUO-POPA-COM SRLactive EMYFELIX PRODCOM SRLactive ENACHE ION PFactive ETALON PROD COM SRLactive

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100