DOSSIERS / ENI A SRL
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Company dossier

ENI A SRL

ONRC · COMPANY · INCORPORATED 1992-01-17
KYBE ID: RO-J17_109_1992 · J17/109/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ENI A SRL
ro_onrc
J17/109/1992
ro_onrc
active
ro_onrc
1992-01-17
ro_onrc
466 B, 807115 Sat Drăguşeni, Comuna Drăguşeni, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDREI ELENAadministrator—ONRC registry
ANDREI IACOBadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDREI ELENA (officer) matches PEP Helena André — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100