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Company dossier

ENNE EMME IMMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2004-11-26
KYBE ID: RO-J03_2025_2004 · J03/2025/2004 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameENNE EMME IMMOBILIARE SRL

ro_onrc

RegistrationJ03/2025/2004

ro_onrc

Statusactive

ro_onrc

Incorporated2004-11-26

ro_onrc

Registered address611, Sat Argeşelu, Comuna Mărăcineni, Argeş

ro_onrc

Companies at this address

15 total

AROSA TEXTILE SRLdissolved AXHELL DRAIN S.R.L.active B & B TURISMO INTERNAZIONALE SRLdissolved BOG GT SPEDITION S.R.L.active CART TECHNICA S.R.L.active CRISTALUL VERDE SRLactive ESSE EMME IMMOBILIARE SRLdissolved EURO IMOBILIARE SRLactive FININDUSTRIA PARTNER RO SRLdissolved MESI DANNY DAY SRLactive ROSEO IMMOBILIARE SRLactive SARTORIA ITALIANA GRUPPO MOSCATO SRLdissolved VYCE VALERY CONSTRUCTION SRLactive WNN GROUP S.R.L.active

Connections

2 links

Shared operator — likely the same administrator

EURO IMOBILIARE SRLShared officer / director · 3 share this ESSE EMME IMMOBILIARE SRLShared officer / director · 3 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

Name	Role	From	Source
MOSCATO NATALE	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESSE EMME IMMOBILIARE SRL · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100