DOSSIERS / REGADA ENACHE S.R.L.
← SearchExport PDF
Company dossier

REGADA ENACHE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-25
KYBE ID: RO-J39_197_2021 · J39/197/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
REGADA ENACHE S.R.L.
ro_onrc
J39/197/2021
ro_onrc
dissolved
ro_onrc
2021-02-25
ro_onrc
GÂRLEI 32 B, 627151 Sat Ceardac, Comuna Goleşti, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ENACHE DANIELadministrator—ONRC registry
ENACHE GABRIELadministrator—ONRC registry
ENACHE ROXANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100