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Sole trader dossier

ENACHE CONSTANTIN PF

ONRC · SOLE TRADER · INCORPORATED 1994-09-26
KYBE ID: RO-F22_84_1994 · F22/84/1994 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameENACHE CONSTANTIN PF

ro_onrc

RegistrationF22/84/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-09-26

ro_onrc

Registered address707439 Sat Poiana, Comuna Schitu Duca, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AIOANEI GH. GABRIEL PFdissolved ALBU D. OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANCA & BYA SRLdissolved BACIU LILIANA CARMEN PFdissolved CIOBANU GRIGORE PFdissolved CIOBANU M. ION PERSOANĂ FIZICĂ AUTORIZATĂactive CIOBANU TEODOR ÎNTREPRINDERE INDIVIDUALĂactive DUMITRESCU P. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive ELAMED CENTER S.R.L.active ENACHE I. CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolved FERMA POCREACA SRLdissolved GREEN POWER SRLdissolved IAŞISTING S.R.L.dissolved INNOVA CONSTRUCT ROBOTICS S.R.L.active IORDACHE D. ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ISARIE V. ILEANA ÎNTREPRINDERE FAMILIALĂdissolved MELINTE NICOLAE-SEBASTIAN ÎNTREPRINDERE INDIVIDUALĂactive MORĂRIŢA C. MAGDALENA PFdissolved MORĂRIȚĂ MAGDALENA PERSOANĂ FIZICĂ AUTORIZATĂinactive NAUTILUS COMPANY SRLdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

ENACHE CONSTANTIN PF (principal) matches PEP Constantin Enache — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100