KYBE — See who's really behind any company

Company dossier

ENEMATRANS CARGO S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-07
KYBE ID: RO-J16_2239_2020 · J16/2239/2020 · 1 sources

RISK SCORE8LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

liquidation

Legal nameENEMATRANS CARGO S.R.L.

ro_onrc

RegistrationJ16/2239/2020

ro_onrc

Statusliquidation

ro_onrc

Incorporated2020-12-07

ro_onrc

Registered addressPRINCIPALĂ 18, 207253 Sat Padea, Comuna Dranic, Dolj

ro_onrc

Companies at this address

2 total

NICULUK AGREMENT S.R.L.active

Connections

2 links

Shared operator — likely the same administrator

NICULUK AGREMENT S.R.L.Shared registered address · 2 share this KEIMA IMPEX SRLShared officer / director · 2 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

1 people

Name	Role	From	Source
ENE MARIUS CONSTANTIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals

In liquidation

Composite risk score8/100