DOSSIERS / ENIMSAJ S.R.L.
← SearchExport PDF
Company dossier

ENIMSAJ S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-03
KYBE ID: RO-J16_987_2018 · J16/987/2018 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
ENIMSAJ S.R.L.
ro_onrc
J16/987/2018
ro_onrc
liquidation
ro_onrc
2018-05-03
ro_onrc
BUCUREŞTI, Municipiul Craiova, Dolj
ro_onrc

Companies at this address

50 total

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

ALBU IULIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANAROL SRLdissolvedBIROS IMOBILIARE SRLactiveBUILDING & COMUNICATION S.R.L.activeBUŞE FLORIN-SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCALM RESIDENCE S.R.L.activeCARDIO HELP SRLactiveCASH CASINO S.R.L.dissolvedCELINE GLOBAL FASHION SRLdissolvedCONSIGNAŢIE RELAX S.R.L.activeCONSTANTINESCU D. DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRAIOVA VECHE S.R.L.activeCREDIT AGRICOLE BANK ROMANIA SA BUCURESTI SUCURSALA CRAIOVAdissolvedCRYPTO SOFTCONSULT S.R.L.activeDACHIDENT LAB S.R.L.activeDECĂ G. IONELIA-CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDINCĂ M. ALEXANDRU-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUO DATA SRLactiveECOPELET BURN SRL-DdissolvedEDMADA HAIR DESIGN SRLactive

+30 more

People with significant control

1 people
NameRoleFromSource
BĂRĂGAN MARINA-TATIANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100