DOSSIERS / ENAMAR FASHION SERVICES S.R.L.
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ENAMAR FASHION SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-11
KYBE ID: RO-J2019004998400 · J2019004998400 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ENAMAR FASHION SERVICES S.R.L.
ro_onrc
J2019004998400
ro_onrc
active
ro_onrc
2019-04-11
ro_onrc
THEODOR PALLADY 4, 32261 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABY TRANSCARPATIC S.R.L.activeACE IT CONSULTING S.R.L.activeANTOLSY SERVICES SRLactiveBISTRICIANU VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveBY ANY MEANS NECESSARY S.R.L.activeCĂLIN BOGDAN-FLAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCEAUŞU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveCEAUŞU N. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveCENTRUL MEDICAL RODICA SRLactiveCHEAP TRIPS S.R.L.activeCOSGAB TRADE SERVICES S.R.L.activeCREATIVE RESEARCH TOOLS SRLactiveCRISTIAN TEAM FITNESS S.R.L.activeCUCU D. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDENTALIN MEDICAL SRLactiveDIACONESCU DANA-CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDOBRE D. LUCIAN-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveDOBRE LUCIAN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveFRESH BREAK FOOD SRLactiveGAM RISTORANTE S.R.L.active

+30 more

People with significant control

1 people
NameRoleFromSource
ENACHE BĂLAN CONSTANTIN COSMINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100