DOSSIERS / ENAMED PRODUCTS SRL
← SearchExport PDF
Company dossier

ENAMED PRODUCTS SRL

ONRC · COMPANY · INCORPORATED 2013-10-22
KYBE ID: RO-J40_13024_2013 · J40/13024/2013 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ENAMED PRODUCTS SRL
ro_onrc
J40/13024/2013
ro_onrc
active
ro_onrc
2013-10-22
ro_onrc
FILDEŞULUI 7, 31651 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACC ACTIV GPS SRLactiveaddiction CONSULTANTA SRLactiveADDICTION PRODUCTIE SRLactiveALFARES TAKE AWAY SRLactiveALMAR PRO INVEST SRLactiveAUTO GEKO TRADING SRLactiveAVESTA IMPEX MARY SRLactiveBUNFOOD AICI SRLactiveCONFTEXTIL INVEST SRLactiveCONSTRUCT TEAM PERFECT SRLactiveC.P. COMPANY MET SRLactiveCUCINA CATERING SRLactiveD4PV MOLDOVENERGY SRLactiveDANIRO EUROPREST SRLactiveDANSK INTERNATIONAL SRLactiveDEPOZITUL DE SEMINEE SRLactiveDEVER SOFT PROFESIONIST SRLactiveDINAMIC UNION INVEST SRLactiveDORORIDE S.R.L.activeDRAG BUSINESS SRLactive

+39 more

People with significant control

1 people
NameRoleFromSource
ENACHE OCTAVIANadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100