DOSSIERS / ENRON SRL
← SearchExport PDF
Company dossier

ENRON SRL

ONRC · COMPANY · INCORPORATED 2004-03-02
KYBE ID: RO-J24_360_2004 · J24/360/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ENRON SRL
ro_onrc
J24/360/2004
ro_onrc
dissolved
ro_onrc
2004-03-02
ro_onrc
VASILE LUCACIU 162, 430402 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

60 total

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

A&E BAUER SRLactiveALTIPLANO SRLactiveANDRONESI ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveAQUATICS SPA WORLD SRLactiveARRP SRLactiveAUTO RUTIER PLUS S.R.L.activeAUTOSENS SIM S.R.L.dissolvedBELATORE CENTRUM S.R.L.activeBEMER SRLdissolvedBRAHMAN BUSINESS S.R.L.inactiveCATSTEEL ARTPROD S.R.L.dissolvedCHITTA IMPEX S.R.L.liquidationCOACH TRAVEL SERVICES S.R.L.activeCORPORATE ASSEMBLY AND SERVICES EUROPE SRLdissolvedCREATIV TEX MARISAN S.R.L.dissolvedDARMOLD SRLactiveDT FULL RENT SRLactiveEURO-GNOM SRLdissolvedFELIPE SHOES S.R.L.liquidationFILACO SHOES S.R.L.liquidation

+40 more

People with significant control

1 people
NameRoleFromSource
MARA INSOLV IPURLlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100