DOSSIERS / ENBUR ALICE SRL
← SearchExport PDF
Company dossier

ENBUR ALICE SRL

ONRC · COMPANY · INCORPORATED 2012-08-13
KYBE ID: RO-J36_377_2012 · J36/377/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ENBUR ALICE SRL
ro_onrc
J36/377/2012
ro_onrc
active
ro_onrc
2012-08-13
ro_onrc
Galaţiului 59, 827210 Sat Somova, Comuna Somova, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BURLACU LUCIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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