KYBE — See who's really behind any company

Company dossier

E&E MENAJ SRL

ONRC · COMPANY · INCORPORATED 1992-02-05
KYBE ID: RO-J15_440_1992 · J15/440/1992 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameE&E MENAJ SRL

ro_onrc

RegistrationJ15/440/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-02-05

ro_onrc

Registered address219, Sat Drăgăeşti Pamânteni, Comuna Măneşti, Dâmboviţa

ro_onrc

Companies at this address

2 total

DINU D ION ÎNTREPRINDERE INDIVIDUALĂactive

Connections

3 links

Shared operator — likely the same administrator

DINU D ION ÎNTREPRINDERE INDIVIDUALĂShared registered address · 2 share this ART-MENAJ COM SRLShared officer / director · 3 share this EKSTROM IMPEX SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
DINU ELEONORA	administrator	—	ONRC registry
SÎRBU ELENA	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ART-MENAJ COM SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100