DOSSIERS / AENEN SRL
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Company dossier

AENEN SRL

ONRC · COMPANY · INCORPORATED 1994-06-22
KYBE ID: RO-J18_800_1994 · J18/800/1994 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AENEN SRL
ro_onrc
J18/800/1994
ro_onrc
active
ro_onrc
1994-06-22
ro_onrc
Str. VICTORIEI, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

293 total

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

ABERTI IMPEX SRLactiveACANT SRLactiveACAPO IMPEX SRLactiveACTIVECRISTAL SRLactiveALEX-TUR SRLactiveALIURA SRLactiveALIVEP SRLactiveAMGEORG SRLactiveAMIFARM SRLactiveAMV STYLE SRLactiveANDREMAD SRLactiveANDREXIM SRLactiveARCINA 27 SRLactiveARFIGO SRLactiveARTIN SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂactiveASCENSORUL NY-TAU SRLactiveASDAR SRLactiveASIMEC SRLactiveATELIER PROIECTARE PERFECT SAactiveAUTOMATIZĂRI MONTAJ INSTALAŢII ŞI SERVICII SAactive

+273 more

People with significant control

3 people
NameRoleFromSource
BIRĂU ELENAadministrator—ONRC registry
CONSULTING COMPANY IPURLlichidator judiciar—ONRC registry
CIOBANU EMANOILreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 293 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100