DOSSIERS / ENGEWAT SOLUTION S.R.L.
← SearchExport PDF
Company dossier

ENGEWAT SOLUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-03
KYBE ID: RO-J40_14669_2020 · J40/14669/2020 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ENGEWAT SOLUTION S.R.L.
ro_onrc
J40/14669/2020
ro_onrc
active
ro_onrc
2020-11-03
ro_onrc
PRECIZIEI 6M, 62203 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

16 total
AVE INTERMED SRLactiveCLOUD VERSE SRLactiveCOLOURS OF LIFE PHOTOGRAPHY S.R.L.dissolvedCUBELOT S.R.L.activeDENTAL CARE DISTRIBUTION SRLdissolvedDOBRINESCU RADU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEPOC IMOBILIAR GROUP SRLactiveLAMBESCU DAN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveLAZIN N. CIPRIAN-DANIEL ÎNTREPRINDERE INDIVIDUALĂactiveNEACŞU IONUŢ-TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNICULAE DOINIȚA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNORAL TRANS LOGISTIC SRLactivePISTOL ANDREI-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveROAD & BRIDGE CONSULTING S.R.L.activeRODOCTOR EXCLUSIVE MED S.R.L.active

People with significant control

1 people
NameRoleFromSource
ROŞCA CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENGEWAT SOLUTION S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100