DOSSIERS / GRUP ENA SRL IASI FILIALA IASI
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Company dossier

GRUP ENA SRL IASI FILIALA IASI

ONRC · COMPANY · INCORPORATED 2001-04-25
KYBE ID: RO-J22_419_2001 · J22/419/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GRUP ENA SRL IASI FILIALA IASI
ro_onrc
J22/419/2001
ro_onrc
dissolved
ro_onrc
2001-04-25
ro_onrc
Sos. BUCIUM 23, 700280 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CIOBANU VALENTINAadministrator—ONRC registry
ANDRONIC EUGENlichidator—ONRC registry
S.C.P CASA DE INSOLVENŢĂ HOMORANU SPRLlichidator—ONRC registry
GRIGORIAN ANDREEA-GINAreprezentant al persoanei juridice—ONRC registry
HOMORANU GHEORGHEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100