DOSSIERS / ENRICHED VALUES S.R.L.
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ENRICHED VALUES S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-23
KYBE ID: RO-J2023000868092 · J2023000868092 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ENRICHED VALUES S.R.L.
ro_onrc
J2023000868092
ro_onrc
active
ro_onrc
2023-11-23
ro_onrc
DOROBANŢILOR 48, 810231 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ARLERAD MED S.R.L.activeAUTOMIH13 S.R.L.activeCENZADMIN CURSARU S.R.L.activeCROWDS MADNESS S.R.L.activeCURSARU IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGHEORGHIŢĂ ALINA-IULIA ÎNTREPRINDERE INDIVIDUALĂactiveHEMP MARKET S.R.L.activeINOXGLASS S.R.L.activeINOXSOL TEAM S.R.L.activeINOX STRUCTURE SRLactiveMIOCOSDAN TRADE SRLactiveMOCANU IULIU KARPA ÎNTREPRINDERE INDIVIDUALĂactiveMOCANU P. IRINA ÎNTREPRINDERE INDIVIDUALĂactiveNIŢULESCU RĂZVAN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactivePAROCESCU AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePATAP S. VLADIMIR ÎNTREPRINDERE INDIVIDUALĂactiveREBECCA HAIRBEAUTY S.R.L.activeREBECCA PRINCESS S.R.L.activeROBBY TRAVEL SRLactiveSTAICU CRISTINA-LAURA PERSOANĂ FIZICĂ AUTORIZATĂactive

+5 more

People with significant control

1 people
NameRoleFromSource
CATANĂ CRISTINA-MIHAELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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