DOSSIERS / ENPAS INVEST S.R.L.
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ENPAS INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2017-02-08
KYBE ID: RO-J12_323_2017 · J12/323/2017 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ENPAS INVEST S.R.L.
ro_onrc
J12/323/2017
ro_onrc
active
ro_onrc
2017-02-08
ro_onrc
G-RAL TRAIAN MOŞOIU 48, 400132 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AER CLIMA VENT S.R.L.activeA & S BED & BREAKFAST S.R.L.activeBIG BLACK DRIVER S.R.L.activeBOCANCEA LILIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUZZZ BRAIN DYNAMICS CONS S.R.L.activeCASTRUM PRO KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG-BUDAPESTA SUCURSALA CLUJ-NAPOCAactiveCIFERA GROUP TWO S.R.L.activeCM ESTATE CONSULTING S.R.L.activeCOOL4U SOLUTII CLIMATIZARE SRLactiveDARH PROIECTARE ARHITECTURA SI DESIGN SRLactiveDOWNTOWN GARDEN S.R.L.activeDRA ARHITECTURA S.R.L.activeEDITA PROIECTARE EDITARE SRLactiveENI PLENITUDE TECHNICAL SERVICES ROMANIA S.R.L.activeFENESTELLA INTERNATIONAL SRLactiveFITQUEEN COMMUNITY S.R.L.activeGAL SUBA S.R.L.activeGREEN SOLUTION RECYCLING S.R.L.activeINWATECH ENVIRONMENT ROMANIA S.R.L.activeINWATECH KÖRNYEZETVÉDELMI KFT. BUDAPESTA SUCURSALA CLUJactive

+32 more

People with significant control

2 people
NameRoleFromSource
FERNICOLA PASQUALEadministrator—ONRC registry
POP PATRICIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100