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Company dossier

ENA TRANSPORT SPEDITION S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-12
KYBE ID: RO-J2021000045042 · J2021000045042 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameENA TRANSPORT SPEDITION S.R.L.

ro_onrc

RegistrationJ2021000045042

ro_onrc

Statusactive

ro_onrc

Incorporated2021-01-12

ro_onrc

Registered addressMERCUR 4, 601083 Municipiul Oneşti, Bacău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ACTIV ANA GROUP S.R.L.active AXYS CRYS STUDIO SRLactive BEJENARU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive BILMAXI PAN SRLactive BLUE PASSION ART S.R.L.active CLIN-MAR STUDIO S.R.L.active CREATIVE MINDS ONLINE S.R.L.active DRIVER SOCIETY XXL S.R.L.active E.S. INTERNAZIONAL S.R.L.active EURO CAPA TRANS SRLactive EVIKEBAB S.R.L.active FRIGO TRUCK EXPRESS S.R.L.active GAIANICO TRASPORTI S.R.L.active GĂLĂŢANU EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactive HM GLOBAL S.R.L.active H.M WORK & TRADE S.R.L.active IFS DEVELOPMENT SRLactive ISCU CRISTINA-LILIANA ÎNTREPRINDERE FAMILIALĂactive ISCU VIRGILIA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive JSN TRANS EXPRESS S.R.L.active

+19 more

People with significant control

1 people

Name	Role	From	Source
RENŢEA COSMIN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100