DOSSIERS / ENYA IMPEX SRL
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Company dossier

ENYA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-06-12
KYBE ID: RO-J25_232_1998 · J25/232/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ENYA IMPEX SRL
ro_onrc
J25/232/1998
ro_onrc
active
ro_onrc
1998-06-12
ro_onrc
B-dul REVOLUTIEI 16-22 DECEMBRIE 1989 7, 1500 Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLARU CORNELIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100