DOSSIERS / ENZO SRL
← SearchExport PDF
Company dossier

ENZO SRL

ONRC · COMPANY · INCORPORATED 2008-02-06
KYBE ID: RO-J2008000169303 · J2008000169303 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ENZO SRL
ro_onrc
J2008000169303
ro_onrc
active
ro_onrc
2008-02-06
ro_onrc
Str. VICTORIEI, Loc. Negreşti-Oaş, Oraş Negreşti-Oaş, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AENEAS SRLdissolvedALFA GROUP CONSTRUCT SRLdissolvedALTUS INVEST SRLdissolvedAMBIENT CONSTRUCT SRLdissolvedARDELEAN N REMUS OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveARDELEAN TALENTER SRLactiveART CONSTRUCT SRLdissolvedAUTENTIC CONSTRUCTII SRLdissolvedBERINDE NICOLETA ÎNTREPRINDERE INDIVIDUALĂinactiveBLAKDUK SEVEN SRLinactiveCARTON STILE SRLdissolvedCICA OAŞ SRLdissolvedCLAUMARI CONSTRUCT SRLdissolvedCOM BAF SRLdissolvedCORA FARM SRLactiveCOSMIDEN SRLdissolvedDARISA & DENISA SRLactiveDIGDAG SRLinactiveDOHI EMIL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFLORCOR SRLactive

+26 more

People with significant control

1 people
NameRoleFromSource
BERINDE DANIELA ANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100