DOSSIERS / ENTERPRISE SERVICE SRL
← SearchExport PDF
Company dossier

ENTERPRISE SERVICE SRL

ONRC · COMPANY · INCORPORATED 1994-12-27
KYBE ID: RO-J22_3435_1994 · J22/3435/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ENTERPRISE SERVICE SRL
ro_onrc
J22/3435/1994
ro_onrc
active
ro_onrc
1994-12-27
ro_onrc
Str. ARCU 71, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EPURE NICOLAEadministrator—ONRC registry
NANU VIOREL IULIANadministrator—ONRC registry
SEREDIUC STELIAN FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100