DOSSIERS / ENELFORCE S.R.L.
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ENELFORCE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-20
KYBE ID: RO-J12_5501_2018 · J12/5501/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ENELFORCE S.R.L.
ro_onrc
J12/5501/2018
ro_onrc
active
ro_onrc
2018-12-20
ro_onrc
CONSTANTIN BRÂNCOVEANU 15, 400467 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AC INTERTRANS RMN SRLactiveACSA OBRAS E INFRAESTRUCTURAS RUMANIA SRLactiveACSA OBRAS E INFRAESTRUCTURAS S.A.U. BARCELONA SUCURSALA CLUJ-NAPOCAactiveACTIOPT SRLactiveALOSCO SRLactiveCARTRANSLOG ROMANIA SRLactiveCASSANDRA IMOBILIARE S.R.L.activeCATALAN ELECTRIC SRLactiveCONMARK PROIECT SRLactiveCONTAMAR INTEGRAL DE CONSTRUCCION FILIALA CLUJ-NAPOCA SRLactiveDANUBIO CARPATO TRANS S.R.L.activeDTR TRANS SRLactiveEMTRANSROAL SPEDITION S.R.L.activeEUFORMA SOCIAL ECONOMY TRAINING SLL ZARAGOZA SUCURSALA CLUJ NAPOCAactiveEUROPEAN ACTIVITIES S.R.L.activeEXPRESS LOGISTIC SAVA S.R.L.activeFARMEC DESIGN S.R.L.activeGAMMA MEDICAL SRLactiveGESTIUNI FORESTIERE ROMANIA SRLactiveIDERMA S.R.L.active

+25 more

People with significant control

1 people
NameRoleFromSource
CII DOGARU CLAUDIUlichidator judiciar provizoriu—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100