KYBE — See who's really behind any company

Company dossier

ENCARTA SRL

ONRC · COMPANY · INCORPORATED 2003-06-27
KYBE ID: RO-J12_1785_2003 · J12/1785/2003 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameENCARTA SRL

ro_onrc

RegistrationJ12/1785/2003

ro_onrc

Statusactive

ro_onrc

Incorporated2003-06-27

ro_onrc

Registered addressPRIMĂVERII 2, 400540 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

70 total

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

ADI CALIN SRLactive ADSOF CONNECT S.R.L.liquidation ANTO ALPHA SRLactive APS AUTO SRLactive ATELIER HARA S.R.L.active ATRACTSUN SRLactive BANDI SERVICE SRLactive BARBITAX SRLactive BEEP COMMERCE SRLactive BLU BIZ UTIL S.R.L.active BUNA ANCA PERSIDA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BUNA MIRCEA CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CANTA MARIUS-DORIN PERSOANĂ FIZICĂ AUTORIZATĂactive C & C LOG SERVICE ASSISTANCE SRLdissolved CIONT MIHAI RADU PERSOANĂ FIZICĂ AUTORIZATĂdissolved CLIMATROL VENTILATION SRLactive COZMESCU IOANA GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DARIUS LYNE SRLactive DBS PROTRADE S.R.L.dissolved DCN MOTORS S.R.L.active

+50 more

Connections

2 links

Shared operator — likely the same administrator

ENCARTA GLASS SRLShared officer / director · 3 share this APS AUTO 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
SZAKACS ZOLTAN ISTVAN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 70 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENCARTA GLASS SRL · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score27/100