DOSSIERS / ENNA SERVICES DATA SRL
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Company dossier

ENNA SERVICES DATA SRL

ONRC · COMPANY · INCORPORATED 2007-06-04
KYBE ID: RO-J40_10760_2007 · J40/10760/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ENNA SERVICES DATA SRL
ro_onrc
J40/10760/2007
ro_onrc
active
ro_onrc
2007-06-04
ro_onrc
Str. Maria Cunţan 3, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
CAR RINO SRLactiveCOSETTE FASHION SRLactiveDIACONU IULIA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDROASCA MARIUS-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveHORIA NECULAE PERSOANĂ FIZICĂ AUTORIZATĂactiveISOPAN EXPERT SRLactiveMARYLAND IMPEX SRLactiveM.G. ASISCONT SRLactiveMILICA CONFECTII SRLactiveS.S.G. PROPERTIES GROUP SRLactiveSTOTEK AMBIENT SRLactiveTODERICA SORIN-TUDOR PERSOANĂ FIZICĂ AUTORIZATĂactiveTUDORACHE BOGDAN-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
BIŢĂ AURELIAadministrator—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