DOSSIERS / ENEVAOCT S.R.L.
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ENEVAOCT S.R.L.

ONRC · COMPANY · INCORPORATED 2025-10-02
KYBE ID: RO-J2025075207004 · J2025075207004 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
ENEVAOCT S.R.L.
ro_onrc
J2025075207004
ro_onrc
active
ro_onrc
2025-10-02
ro_onrc
CONSTANTIN BRÂNCOVEANU 5, 800058 Municipiul Galaţi, Galaţi
ro_onrc

Companies at this address

75 total

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

ANGHELUȚĂ MĂDĂLINA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveARIIANIS TRANSPORT S.R.L.inactiveB&B BLACK CAFE S.R.L.dissolvedBEAUTIFULLY S.R.L.activeBELLUXIA PROFIL S.R.L.activeBMNORDVISTA S.R.L.activeBRANDVERTISING MEDIA S.R.L.activeCIPDAN PREST INC 2022 S.R.L.liquidationCOJOCARU VASILE GHEORGHE P.F.AactiveCROMA CONCEPT CONSTRUCT S.R.L.activeCUCU T. MARIAN PFAactiveDANIEL SMART BUILDING S.R.L.activeDB ENGINEERING S.R.L.activeDBR CON S.R.L.inactiveDIGITAL ATHLETIC SOLUTIONS S.R.L.dissolvedDIYA SOLUTION S.R.L.activeDKW EUROPE LOGISTIC S.R.L.activeDLX RENT S.R.L.activeFROSĂ MARUS-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveGANEA DAVID-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
⚠ ZHANG ZHENadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ZHANG ZHEN (officer) matches PEP Zhang Zhen — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100