DOSSIERS / ENERGO NATUR IMPEX SRL
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Company dossier

ENERGO NATUR IMPEX SRL

ONRC · COMPANY · INCORPORATED 2004-05-05
KYBE ID: RO-J2004000386153 · J2004000386153 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ENERGO NATUR IMPEX SRL
ro_onrc
J2004000386153
ro_onrc
active
ro_onrc
2004-05-05
ro_onrc
Com. ULIESTI, Sat Jugureni, Comuna Ulieşti, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROMAN CRISTIAN-ȘTEFANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100