DOSSIERS / ENE LITU & CO SNC
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Partnership dossier

ENE LITU & CO SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-02-20
KYBE ID: RO-J29_557_1992 · J29/557/1992 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
ENE LITU & CO SNC
ro_onrc
J29/557/1992
ro_onrc
dissolved
ro_onrc
1992-02-20
ro_onrc
Str. 23 AUGUST 238, 2150 Municipiul Câmpina, Prahova
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
SPECTRUM CONSULT SRLShared officer / director · 2 share thisOLIVER L S.R.L.Shared officer / director · 6 share thisRELU SRLShared officer / director · 6 share thisELECTROMIN CONSTRUCT SRLShared officer / director · 6 share thisBANICA 92 IMPEX SRLShared officer / director · 6 share thisC6SYS S.R.L.Shared officer / director · 6 share thisVENTAIR CLIMA-SERV SRLShared officer / director · 10 share thisRAPID PAPER DISTRIBUTION SRLShared officer / director · 10 share thisMGMIT CONSTRUCT S.R.L.Shared officer / director · 10 share thisTERRASEC CONSULTING & SECURITY SOLUTIONS SRLShared officer / director · 10 share thisMARIA 13 SRLShared officer / director · 10 share thisSOTI SAShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "AUTONOM"Shared officer / director · 10 share thisGEOCOST DEZMEMBRĂRI S.R.L.Shared officer / director · 10 share thisEAGLE PROTOCOL S.R.L.Shared officer / director · 10 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

5 people
NameRoleFromSource
BANICA DUMITRUadministrator—ONRC registry
ENE IONadministrator—ONRC registry
LITU ADRIANadministrator—ONRC registry
MITROFAN GHEORGHEadministrator—ONRC registry
NICORESCU ANDIadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENE C. IOAN & CO SNC · 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