DOSSIERS / KEVIN ENACHE SRL
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Company dossier

KEVIN ENACHE SRL

ONRC · COMPANY · INCORPORATED 2010-02-12
KYBE ID: RO-J16_191_2010 · J16/191/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KEVIN ENACHE SRL
ro_onrc
J16/191/2010
ro_onrc
active
ro_onrc
2010-02-12
ro_onrc
211, 0 Sat Sitoaia, Comuna Almăj, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ENACHE VALENTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100