DOSSIERS / ENMAR THERMO 2007 SRL
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Company dossier

ENMAR THERMO 2007 SRL

ONRC · COMPANY · INCORPORATED 2007-02-16
KYBE ID: RO-J03_344_2007 · J03/344/2007 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ENMAR THERMO 2007 SRL
ro_onrc
J03/344/2007
ro_onrc
active
ro_onrc
2007-02-16
ro_onrc
Str. ALUNULUI, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

73 total

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

ALBEDAR NOVA SRLdissolvedALEX MODERN SERVCONSTRUCT SRLactiveAMETIST BONIS SRLliquidationANDRA-RELY TRANS SRLdissolvedAUTO SERVICE VOPSITORIE AFdissolvedBLEJAN MIHAI AFdissolvedBUTNARIU A. NICOLAE CATALIN PFdissolvedCERNEA I OLIMPIA AFdissolvedCIOCAN MIHAELA AFdissolvedCLASS CAFE-BAR SRLactiveCLAU-ADI-IZMYR SRLdissolvedCOCEAN GHE MANUELA PFdissolvedCOLECT MECART SRLactiveCOSTEA ELENA PFdissolvedDANIMAR TRANS SPEED SRLdissolvedDRAGOMIR I. MARIN ÎNTREPRINDERE FAMILIALĂdissolvedENACHE MARIAN ADRIAN PFdissolvedFASHION SRLdissolvedFLORESCU CONCEPT SRLactiveFLORIN TOTAL MARKET SRLdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
ENACHE ELENA MARILENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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