DOSSIERS / ANDREI ENAMAR SNC
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Partnership dossier

ANDREI ENAMAR SNC

ONRC · PARTNERSHIP · INCORPORATED 1996-06-25
KYBE ID: RO-J27_481_1996 · J27/481/1996 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ANDREI ENAMAR SNC
ro_onrc
J27/481/1996
ro_onrc
dissolved
ro_onrc
1996-06-25
ro_onrc
5684 Comuna Vânători-Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

AANEI I IOAN PFdissolvedACOSTANDEI ALEXANDRU AFdissolvedACSINTE MIHAI AFdissolvedAIRINEI ION PFdissolvedAL PRODCOM SRLdissolvedATOMEI CONSTANTIN PFdissolvedATUDOSIEI FLORINEL AFdissolvedAVACARITEI TROFIN SNCdissolvedBIRCOCI SORIN AFdissolvedBLAGA SI COMPANIA SNCdissolvedBOBEMVAL PROD SRLdissolvedBRANCHE ELENA AFdissolvedBRAND PROD COMPLEX SRLdissolvedCASA HUMULESCU COM SRLdissolvedCAUCPROD COM SRLdissolvedCHITAN TRICOFAM SNCdissolvedCIUBOTARU SAVOYA PRODCOM SNCdissolvedCOMDRAGON SRLdissolvedCONIFER SRLdissolvedCONUREX SRLdissolved

+81 more

People with significant control

3 people
NameRoleFromSource
ANDREI N. MARIAadministrator—ONRC registry
ANDREI N. VASILEadministrator—ONRC registry
ANDREI V. ELENA-DANIELAadministrator—ONRC registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDREI & CO SNC · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ANDREI N. MARIA (officer) matches PEP André Marie — arrondissement councillor, France. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100