DOSSIERS / ENEMAR AGROEST S.R.L.
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Company dossier

ENEMAR AGROEST S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-01
KYBE ID: RO-J13_2322_2022 · J13/2322/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ENEMAR AGROEST S.R.L.
ro_onrc
J13/2322/2022
ro_onrc
active
ro_onrc
2022-07-01
ro_onrc
VADULUI 20, 905400 Loc. Hârşova, Oraş Hârşova, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ENE ANA-MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100