DOSSIERS / ENFIN CONT AUDIT S.R.L.
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ENFIN CONT AUDIT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-07
KYBE ID: RO-J2021015367405 · J2021015367405 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ENFIN CONT AUDIT S.R.L.
ro_onrc
J2021015367405
ro_onrc
dissolved
ro_onrc
2021-09-07
ro_onrc
CÂMPIA LIBERTĂŢII 9, 30362 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALFIN CONT AUDIT SRLdissolvedAMATECA CONT EXPERT S.R.L.activeANTONIO ANDREI SOLUTIONS S.R.L.activeBMV LOGISTIC VALEX S.R.L.activeBUENA GENTE DEVELOPMENT S.R.L.inactiveCHIRILĂ LUMINIŢA-ODETTE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGREEN ESTATE CONSULTING SRLliquidationG.R.E.M. ELECTRIC SANITARY SRLactiveJUVERDEANU DANIELA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLUCAMI ACCESORII SRLdissolvedMANDU CATRINEL-DOINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMARORA EVENTS SRLliquidationMULTIVERS S.R.L.activePISTRIŢU OVIDIU-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSTUDIO DE FISCALITATE S.R.L.activeTUDOR-ION IOANA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveUNIVERSAL AUTO SOLUTION SRLactiveVODĂ MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveWILLOW INTERNATIONAL SRLdissolvedYUMMU AKIRO CONCEPT S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
PĂUN MARIANA ADRIANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100