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Company dossier

ENE IMP-EX SRL

ONRC · COMPANY · INCORPORATED 1992-03-26
KYBE ID: RO-J16_1087_1992 · J16/1087/1992 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameENE IMP-EX SRL

ro_onrc

RegistrationJ16/1087/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-03-26

ro_onrc

Registered address1179 Sat Georocel, Comuna Dobreşti, Dolj

ro_onrc

Companies at this address

3 total

GHERGU PETRE PFdissolved SONIMAR IMPEX SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

EU CO SRLShared officer / director · 3 share this SONIMAR IMPEX SRLShared registered address · 3 share this ROMELIS COM SRLShared officer / director · 3 share this GHERGU PETRE PFShared registered address · 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
ENE ELISABETA	administrator	—	ONRC registry
ENE ION	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENE 98 SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100