DOSSIERS / ENDOCA S.R.L.
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Company dossier

ENDOCA S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-27
KYBE ID: RO-J24_653_2023 · J24/653/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

inactive
ENDOCA S.R.L.
ro_onrc
J24/653/2023
ro_onrc
inactive
ro_onrc
2023-04-27
ro_onrc
VALEA HOTARULUI 225, 435500 Municipiul Sighetu Marmaţiei, Maramureş
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
INSTITUTE OF NATURAL MEDICINE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisORZA PETRU ÎNTREPRINDERE INDIVIDUALĂShared registered address · 2 share thisDAN & MARIA IMPORT EXPORT SRLShared officer / director · 6 share thisAS MED MARIA S.R.L.Shared officer / director · 6 share thisORZA SRLShared officer / director · 6 share thisIMOBILIARA IMPEX SRLShared officer / director · 6 share thisMOLDO-OLT SRLShared officer / director · 6 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
NameRoleFromSource
ORZA MARIAadministrator—ONRC registry
VINCENTY HENRYadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100