DOSSIERS / LĂPTĂRIA LUI ENACHE SRL
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Company dossier

LĂPTĂRIA LUI ENACHE SRL

ONRC · COMPANY · INCORPORATED 2007-04-13
KYBE ID: RO-J29_960_2007 · J29/960/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LĂPTĂRIA LUI ENACHE SRL
ro_onrc
J29/960/2007
ro_onrc
active
ro_onrc
2007-04-13
ro_onrc
Str. ANUL 1907 32, Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
POPESCU IANCUadministrator—ONRC registry
ŞERBĂNESCU ANDREI - BOGDANadministrator—ONRC registry
VIA INSOLV SPRLlichidator—ONRC registry
ALEXANDRU MAGDALENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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