DOSSIERS / ENRICA SANITARE SRL
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Company dossier

ENRICA SANITARE SRL

ONRC · COMPANY · INCORPORATED 2016-12-05
KYBE ID: RO-J12_4268_2016 · J12/4268/2016 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ENRICA SANITARE SRL
ro_onrc
J12/4268/2016
ro_onrc
active
ro_onrc
2016-12-05
ro_onrc
GILĂU, 407310 Sat Gilău, Comuna Gilău, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ATY TMB SRLactiveAVA HOME FURNITURE S.R.L.activeAVA MOBELHAUS S.R.L.activeBARA BEST FASHION S.R.L.activeBATIN CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOGDAN IOANA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveCARPENTAL SRLactiveCASA CONSULT AGENTIA IMOBILIARA SRLactiveCHEF TABLE SRLactiveCMIE ROMANIA SRLactiveCNC STAR CLASS S.R.L.activeCODEX EUROPE S.R.L.activeCOMAN DOORS EXECUŢIE SRLactiveCOMAN DOORS MONTAJ SRLactiveCOMAN DOORS SRLactiveCRV LOGISTIC GROF S.R.L.activeDALIMAR COMPEXIT SRLactiveDISCORD E FITNESS SRLactiveELLEPI SRLactiveEUROINDUSTRIES CRZ SRLactive

+54 more

People with significant control

1 people
NameRoleFromSource
IORDACHE DUMITRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100