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Company dossier

ENA MIS 55 IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-12-14
KYBE ID: RO-J40_10910_1995 · J40/10910/1995 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameENA MIS 55 IMPEX SRL

ro_onrc

RegistrationJ40/10910/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-12-14

ro_onrc

Registered addressStr. FOISORULUI 9, 031173 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

5 total

ADLINE TRANS SRLdissolved AURATUS IMPEX SRLdissolved RAFI MEDICAL S.R.L.active SERV DI TOMASSO SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

SERV DI TOMASSO SRLShared registered address · 5 share this ADLINE TRANS SRLShared registered address · 5 share this AURATUS IMPEX SRLShared registered address · 5 share this RAFI MEDICAL S.R.L.Shared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ENACHE MIHAI	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ENACHE MIHAI (officer) matches PEP Mihai Enache — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100