DOSSIERS / ENIROM INTERCOM SRL
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Company dossier

ENIROM INTERCOM SRL

ONRC · COMPANY · INCORPORATED 2000-12-08
KYBE ID: RO-J40_11351_2000 · J40/11351/2000 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ENIROM INTERCOM SRL
ro_onrc
J40/11351/2000
ro_onrc
dissolved
ro_onrc
2000-12-08
ro_onrc
Aleea Pantelimon 1, 022401 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
GELIN INTERNATIONAL IMPEX SRLShared registered address · 8 share thisHEAVEN DEER INTERNATIONAL SRLShared registered address · 8 share thisMIDON IMPCOMEX SRLShared registered address · 8 share thisRUSU CONSTANTIN PFShared registered address · 8 share thisLOTUS ALEXA IMEX SRLShared registered address · 8 share thisSARA TRADING INTERNATIONAL SRLShared registered address · 8 share thisJINSU IMPEX SRLShared registered address · 8 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
NameRoleFromSource
LI HUAadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

LI HUA (officer) matches PEP Li Hua — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100