DOSSIERS / ENSO C&A EVENTS S.R.L.
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ENSO C&A EVENTS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-04
KYBE ID: RO-J16_517_2019 · J16/517/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ENSO C&A EVENTS S.R.L.
ro_onrc
J16/517/2019
ro_onrc
active
ro_onrc
2019-02-04
ro_onrc
TUDOR VLADIMIRESCU 4A, 205300 Loc. Filiasi, Oraş Filiasi, Dolj
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
PEPESSOS ANICA S.R.L.Shared registered address · 3 share thisOCULEANU FLORINA DIANA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 3 share thisDAVID-CASSIAN S.R.L.Shared officer / director · 9 share thisALCOR GRUP SRLShared officer / director · 9 share thisBOUQUET OF JOY S.R.L.Shared officer / director · 9 share thisGRIM PROSPER IMPEX S.R.L.Shared officer / director · 9 share thisDENTISSIMO SERV SRLShared officer / director · 9 share thisGRAFIC TECHNOLOGY & SOLUTIONS SRLShared officer / director · 9 share thisLAUREL TRADING ENTERPRISES S.R.L.Shared officer / director · 9 share thisGRIM PROSPER GARDEN S.R.L.Shared officer / director · 9 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
NameRoleFromSource
GRIGORE CRISTINA-MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100