DOSSIERS / ENIUFLOVAL COM SRL
← SearchExport PDF
Company dossier

ENIUFLOVAL COM SRL

ONRC · COMPANY · INCORPORATED 1995-05-30
KYBE ID: RO-J16_742_1995 · J16/742/1995 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ENIUFLOVAL COM SRL
ro_onrc
J16/742/1995
ro_onrc
dissolved
ro_onrc
1995-05-30
ro_onrc
Str. 1907, 1275 Municipiul Calafat, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ADAM ELENA PFdissolvedADSORA FOREST SRLdissolvedA&G IMOBILIARE SRLactiveALEX ELECTRONIC SRLactiveALTROCOR SRLdissolvedALVIRO IMPEX SRLinactiveANCOBI COM SRLdissolvedANDRUTA DAN AFdissolvedBARSANU CRISTIAN PFdissolvedBEICOR AUTO SRLdissolvedBICA GHEORGHITA PFdissolvedBUTARU VARINA PFdissolvedCALINOIU FLORENTINA-DANIELA PFdissolvedCIPRIS IMPEX SRLdissolvedCISMARU MIHAELA PFdissolvedCODACRIS TRANS SRLdissolvedCOJOCARU MARIETA PFdissolvedCOSAN IMPEX SRLdissolvedDACORD INSTAL SRLdissolvedDAVIFLOR-COM SRLdissolved

+43 more

People with significant control

3 people
NameRoleFromSource
ENUCA IULIANadministrator—ONRC registry
IGNAT GROUP IPURLlichidator—ONRC registry
IGNAT CLAUDIU FLORINEL AUGUSTINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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