DOSSIERS / ENECA SERVCOM SRL
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Company dossier

ENECA SERVCOM SRL

ONRC · COMPANY · INCORPORATED 1994-12-22
KYBE ID: RO-J27_2359_1994 · J27/2359/1994 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ENECA SERVCOM SRL
ro_onrc
J27/2359/1994
ro_onrc
dissolved
ro_onrc
1994-12-22
ro_onrc
Fdt. CRIZANTEMELOR, 5550 Municipiul Roman, Neamţ
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
RODICARMIS COM SRLShared registered address · 6 share thisTEROMAN SRLShared registered address · 6 share thisSERNICO SRLShared registered address · 6 share thisFLOWERS PROD SRLShared registered address · 6 share thisCUCU TINANAS COM SNCShared registered address · 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
MANAGER CONT SRLlichidator judiciar—ONRC registry
TEOFĂNESCU GH. RODICA ANTONELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IOLA SERVCOM 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