KYBE — See who's really behind any company

Company dossier

ENASOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-07
KYBE ID: RO-J40_13342_2019 · J40/13342/2019 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameENASOLUTIONS S.R.L.

ro_onrc

RegistrationJ40/13342/2019

ro_onrc

Statusdissolved

ro_onrc

Incorporated2019-10-07

ro_onrc

Registered addressVESTEI 18, 12653 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

394 total

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

23 HOME HAVEN S.R.L.inactive 88TH NIGHT S.R.L.active ACCENT TEHNIK CONSTRUCT S.R.L.active ACTIVITIES 4 KIDS SRLliquidation ADMIN & CLEAN CONCEPT SRLdissolved ADMIN & FRESH SOLUTIONS S.R.L.dissolved ADYDOGS S.R.L.active AFTER THE WRAP S.R.L.active AGRO MUNTENIA EXPERT S.R.L.active AGROVIA FRESH S.R.L.active AGRYSS DIVES SRLdissolved AGS SPECTRUM S.R.L.active AIZZO BUSINESS S.R.L.active AIZZO PROFESIONAL S.R.L.active AJO NEW RESOURCES S.R.L.active ALBIȚA CONSTRUCT & DESIGN SRLdissolved ALBITA EXCLUSIV CONSTRUCT S.R.L.dissolved ALESANT INSTAL S.R.L.active ALFAMEA SHIPPING S.R.L.active ALLWORLD LOGISTICS S.R.L.active

+374 more

Connections

2 links

Shared operator — likely the same administrator

THE THREE MIRACLES LTDShared officer / director · 3 share this CUBITECH SYSTEMS LIMITEDShared officer / director · 3 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
NIKOLAOS KALAFATIS	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 394 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100