DOSSIERS / E & N SRL
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Company dossier

E & N SRL

ONRC · COMPANY · INCORPORATED 1993-04-22
KYBE ID: RO-J15_752_1993 · J15/752/1993 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
E & N SRL
ro_onrc
J15/752/1993
ro_onrc
dissolved
ro_onrc
1993-04-22
ro_onrc
Com. MATASARU, 161 Sat Mătăsaru, Comuna Mătăsaru, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AGROCONSUM MATASARU SRLdissolvedAMIGOS'S SRLdissolvedAMUZA MARIN AFdissolvedBAICU CONSTANTIN AF "ECLIPSA"dissolvedBUCUR M ION AFdissolvedCIRESAR IMPEX SRLdissolvedCONSTANTIN GEORGE AFdissolvedCOOP.DE CONSUM MATASARU OC2dissolvedCRESTEREA SI INGRASAREA PORCILOR SA MATASARUdissolvedDIMEX MATASARU SRLdissolvedDINU ION AFdissolvedDINU VASILE AFdissolvedDRILA PROD SRLdissolvedDUMITRU PETRE AFdissolvedELCOM SRL FILIALA MATASARUdissolvedENE MISU AFdissolvedERMIDAS SRLdissolvedEUROAGREGATE SRLdissolvedFARMACIA MATASARU SRLdissolvedFLOREA PETRE AFdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
NICOLAE MARIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100