KYBE — See who's really behind any company

Company dossier

EMRAH-ENES SRL

ONRC · COMPANY · INCORPORATED 2012-05-04
KYBE ID: RO-J13_957_2012 · J13/957/2012 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameEMRAH-ENES SRL

ro_onrc

RegistrationJ13/957/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-05-04

ro_onrc

Registered addressCELULOZEI 7, 900155 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ABBRUCH TEAM SAVIN S.R.L.active ADRISPAIN SRLactive AKA AGENTI S.R.L.active AKA TOP HOTELS S.R.L.active ALFA ALEX PLAY S.R.L.active ALFA ENGINEERING CONSTRUCTION S.R.L.active ART & DECO CONSTANȚA S.R.L.active BLAK DIAMOND UNIC SOLUTION S.R.L.active CALABRIA EN BOCA S.R.L.active CAYO COCO REST TUR S.R.L.active CLINICA VETERINARA ATMA S.R.L.active CNK ENGINEERING CONSTRUCTION S.R.L.active COVACI ECO CONSTRUCT S.R.L.active DORAFLAVIA NICOLLE S.R.L.active DRAGORAL INDUSTRY SRLactive ETALON INDUSTRY BUILDING S.R.L.active EVOLUTION TOP REZIDENT S.R.L.active FRANCO FORTE SRLactive FRESH DAN & MIRELA SIDE S.R.L.active GENERAL HIDRAULIC SOLUTION SRLactive

+24 more

People with significant control

1 people

Name	Role	From	Source
BARBU ALEXANDRU	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100