DOSSIERS / RANY ENZO S.R.L.
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RANY ENZO S.R.L.

ONRC · COMPANY · INCORPORATED 2025-11-18
KYBE ID: RO-J2025089385006 · J2025089385006 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
RANY ENZO S.R.L.
ro_onrc
J2025089385006
ro_onrc
active
ro_onrc
2025-11-18
ro_onrc
MAIOR VASILE BĂCILĂ 33, 22846 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACL HYDRO ENGINEERING SOLUTIONS S.R.L.activeADALIYN PERFECT CONSTRUCT S.R.L.activeASCOMICETA SRLdissolvedCADIROM AGENT DE ASIGURARE SRLactiveDC RENT IMOB SHOP 888 SRLdissolvedI&F DENMAR LOGISTIC SRLactiveINNOVATIVE MANAGEMENT ADMINISTRATION SOCIETATE CU RASPUNDERE LIMITATĂactiveINSTAR DIGITAL VISION S.R.L.activeMARIN FLORIN-CRISTIAN ÎNTREPRINDERE FAMILIALĂactiveMARY & MAGDA BOUTIQUE S.R.L.activeMILESCU BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMIROIU VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMUSTAŢĂ BOGDAN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveNEW LIFE SKIN SRLinactiveNIȚESCU ALEXANDER-ROBERT PERSOANĂ FIZICĂ AUTORIZATĂactiveROBIAN ELECTRO S.R.L.activeSARA - MAR STAR SRLactiveSERVICII LIFT IULIANA S.R.L.activeSIMOGU S.R.L.activeSTANCIU MARIAN M. T. PERSOANĂ FIZICĂ AUTORIZATĂactive

+3 more

People with significant control

1 people
NameRoleFromSource
GHEORGHE FLORINadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GHEORGHE FLORIN (officer) matches PEP Florin Gheorghe — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100