KYBE — See who's really behind any company

Company dossier

ENIGMA COM SRL

ONRC · COMPANY · INCORPORATED 1992-03-26
KYBE ID: RO-J21_271_1992 · J21/271/1992 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameENIGMA COM SRL

ro_onrc

RegistrationJ21/271/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-03-26

ro_onrc

Registered addressStr. M.BASARAB -, 8400 Municipiul Slobozia, Ialomiţa

ro_onrc

Companies at this address

118 total

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

888-IMPEX SRLdissolved ACTION SERV COM SRLdissolved ACTIVITATE INDEPENDENTA PLESU NINA PFdissolved AGROTEHNIC SAdissolved ALGEMIT IMPEX SRLdissolved ALINDA SRLdissolved ANDASIM IMPEX SRLdissolved AURO - PATIS SRLdissolved BAMEC IMPEX SRLdissolved BAR STADION SRLdissolved BASIL COM SRLdissolved BTT IALOMITA SRLdissolved CARPIL PROD SRLdissolved CARTEXIM SRLactive CASA DE MODA VIF SRLdissolved CATMIN IMPEX SRLdissolved C.D. STOMA SRLdissolved CERCEL RADITA AFdissolved CIM IMPEX SRLdissolved CLASIC COM SRLdissolved

+98 more

Connections

1 link

Shared operator — likely the same administrator

PAUN EXIM SRL BUCURESTI SUCURSALA BORDESTIShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
APOSTOL GH.ION	administrator	—	ONRC registry
MUSAT I NICU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100