KYBE — See who's really behind any company

Company dossier

ENB PROPERTY SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2016-10-12
KYBE ID: RO-J2016013391404 · J2016013391404 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameENB PROPERTY SOLUTIONS SRL

ro_onrc

RegistrationJ2016013391404

ro_onrc

Statusactive

ro_onrc

Incorporated2016-10-12

ro_onrc

Registered addressPOLIGRAFIEI 1A, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGROINTENS S.A.active AURACHAIN SOLUTIONS S.R.L.active CREDITABLE PROPERTY SOLUTIONS S.R.L.active DIRECT ONE SAactive E-INFRA S.A.active EOS FINANCE IFN SAactive EOS IT SERVICES SRLactive EOS KSI ROMANIA SRLactive EOS NEXT SERVICES SRLactive EVER IMO S.A.active IFN NEXT CAPITAL FINANCE SAactive MERCK SHARP & DOHME ROMANIA SRLactive NEXT IT INVEST S.R.L.active NORTH LAKE DEVELOPMENT S.A.active PRICEWATERHOUSECOOPERS AUDIT SRLactive PRICEWATERHOUSECOOPERS COMPLIANCE SERVICES S.R.L.active Pricewaterhousecoopers IT Services Limited London-Sucursala Bucureştiactive PRICEWATERHOUSECOOPERS MANAGEMENT CONSULTANTS SRLactive PRICEWATERHOUSECOOPERS SERVICII SRLactive PRICEWATERHOUSECOOPERS TAX SERVICES S.R.L.active

+5 more

People with significant control

2 people

Name	Role	From	Source
MIJA MOROŞANU ANDREEA EMILIA	administrator	—	ONRC registry
PHILLIPS KEVIN JOHN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 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