DOSSIERS / ENADI-COM SRL
← SearchExport PDF
Company dossier

ENADI-COM SRL

ONRC · COMPANY · INCORPORATED 1995-02-02
KYBE ID: RO-J22_48_1995 · J22/48/1995 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENADI-COM SRL
ro_onrc
J22/48/1995
ro_onrc
dissolved
ro_onrc
1995-02-02
ro_onrc
B-dul ALEXANDRU CEL BUN 42, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
APRIL 25-AGENT DE ASIGURARE SRLactiveBORSAN ANGELA NARCISA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCDS OFFICE SRLdissolvedCIOFU JANA ÎNTREPRINDERE INDIVIDUALĂactiveCOLOTILA IOAN PFdissolvedDEDAL RO SRLdissolvedDIACONU OLGA EDITURA HELGA PFdissolvedDRANCEANU ROMICA ÎNTREPRINDERE FAMILIALĂdissolvedDVA TRANS SRLdissolvedGANESHA TRANS SRLdissolvedINFORMIX SRLdissolvedPRINTECH SRLdissolvedSOVEA I. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTĂNASE P. OVIDIU-SEBASTIAN PFdissolvedTOMULESCU & FETELE T & F SRLdissolvedUTIL 3M SRLdissolved

People with significant control

1 people
NameRoleFromSource
ENACHE ADRIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENADI IMPEX SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100