DOSSIERS / ENLED CONSULT SRL
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ENLED CONSULT SRL

ONRC · COMPANY · INCORPORATED 2015-08-21
KYBE ID: RO-J2015002955238 · J2015002955238 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ENLED CONSULT SRL
ro_onrc
J2015002955238
ro_onrc
active
ro_onrc
2015-08-21
ro_onrc
Bucuresti-Urziceni 17, 77010 Comuna Afumaţi, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ALEGELED SRLdissolvedAMBIANCEBLANC S.R.L.activeANATHEA CONSULT SRLactiveANOB TRADING SRLdissolvedART PLASTICS MATERIALS SRLdissolvedBATUHAN CONCEPT CONSTRUCTIONS S.R.L.activeBATUHAN CONCEPT CONSTRUCTIONS S.R.L.dissolvedBEST INNOVATIVE FASHION SRLactiveBILMER TEXTILE S.R.L.activeBLACK ICE FASHION SRLdissolvedBM LED LIGHTING SRLdissolvedCANDICE COMEXIM SRLliquidationCAPRI SOFT SRLliquidationCHINA SERVICII OPERATIONALE S.R.L.activeCLIMAGO SERV SRLactiveCROWN LIGHTING SRLactiveDREAM STIL FASHION SRLdissolvedENKA CONSTRUCT SRLliquidationESOTERIC BROSS SRLactiveEVERY PLASTIC SRLdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
IONESCU SILVIU-CRISTIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100