DOSSIERS / ENE SPEDITION LOGISTIC SRL
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ENE SPEDITION LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2015-03-20
KYBE ID: RO-J2015000410030 · J2015000410030 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ENE SPEDITION LOGISTIC SRL
ro_onrc
J2015000410030
ro_onrc
active
ro_onrc
2015-03-20
ro_onrc
366, 117026 Sat Albeşti, Comuna Albeştii de Muscel, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ENE VALENTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100