DOSSIERS / ENE MARY SCS
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Partnership dossier

ENE MARY SCS

ONRC · PARTNERSHIP · INCORPORATED 2002-09-03
KYBE ID: RO-J34_295_2002 · J34/295/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
ENE MARY SCS
ro_onrc
J34/295/2002
ro_onrc
inactive
ro_onrc
2002-09-03
ro_onrc
Com. Băbăiţa, Sat Merişani, Comuna Băbăiţa, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ENE MARINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100