DOSSIERS / ENCON TURIST SRL
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Company dossier

ENCON TURIST SRL

ONRC · COMPANY · INCORPORATED 1992-01-31
KYBE ID: RO-J18_197_1992 · J18/197/1992 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ENCON TURIST SRL
ro_onrc
J18/197/1992
ro_onrc
dissolved
ro_onrc
1992-01-31
ro_onrc
1448 Loc. Turceni, Oraş Turceni, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADINMAD SRLactiveANAMUSIC SRLactiveASANTE SRLdissolvedASCUNSEANU D. POLINA ÎNTREPRINDERE INDIVIDUALĂdissolvedBICSOFT SRLdissolvedBIVOLARU N. ELENA ÎNTREPRINDERE INDIVIDUALĂdissolvedBREBENARU EMILIA ÎNTREPRINDERE INDIVIDUALĂactiveBRÎNZAC MICICA PFdissolvedCALMODENT SRLdissolvedCOLENFIR IMPEX SRLdissolvedCOOPERATIVA DE CREDIT CONCORDIA ROMÂNĂ TURCENI OCRdissolvedCOTOI GHEORGHE PFdissolvedCOVIDOM SRLdissolvedCROITORU GH. ELISABETA ÎNTREPRINDERE INDIVIDUALĂdissolvedDAN OLIMPIA "SELECT" ASOCIAŢIE FAMILIALĂ AFdissolvedDIFFAZUR SRLactiveDOSICA PREST SRLdissolvedEMADI PROD SRLdissolvedFINETI SRLinactiveFLAMION COM SRLactive

+35 more

People with significant control

2 people
NameRoleFromSource
ENACHE GH. CONSTANTINadministrator—ONRC registry
ENACHE GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ENACHE GH. CONSTANTIN (officer) matches PEP Constantin Enache — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100