DOSSIERS / ENTERVECO SRL
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Company dossier

ENTERVECO SRL

ONRC · COMPANY · INCORPORATED 2012-02-13
KYBE ID: RO-J17_142_2012 · J17/142/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ENTERVECO SRL
ro_onrc
J17/142/2012
ro_onrc
active
ro_onrc
2012-02-13
ro_onrc
TRAIAN 275, 800179 Municipiul Galaţi, Galaţi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
TANASE GLICHERIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisTANASE CORNEL-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisPETROSTAR SRLShared officer / director · 6 share thisG.N. BIGOS SRLShared officer / director · 6 share thisPANDANTEZ SRLShared officer / director · 6 share thisDIRECT SRLShared officer / director · 6 share thisSYDANI PANAITE S.R.L.Shared officer / director · 6 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
PANAITE DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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