DOSSIERS / ENEIDA TRADING SRL
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Company dossier

ENEIDA TRADING SRL

ONRC · COMPANY · INCORPORATED 2004-09-24
KYBE ID: RO-J40_15326_2004 · J40/15326/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ENEIDA TRADING SRL
ro_onrc
J40/15326/2004
ro_onrc
active
ro_onrc
2004-09-24
ro_onrc
COMPOZITORILOR 6A, 60857 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
BUNEX CONSULTING SRLactiveCARDIO-HEART S.R.L.activeCEVALTCEVA S.R.L.activeCHIC DEALS SHOP S.R.L.activeDINAMIC MANAGEMENT CONSTRUCT S.R.L.activeECHINOX ART S.R.L.activeENTOR S.R.L.activeEUGENIOS EXPO S.R.L.activeGTECH PROFESSIONAL S.R.L.activeHANINA INCORPORATED S.R.L.activeHIJAZY DANY PERSOANĂ FIZICĂ AUTORIZATĂactiveILIE GHEORGHE-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveIONIŢĂ ALEXANDRA-TEODORA PERSOANĂ FIZICĂ AUTORIZATĂactiveIRENNE MODE S.R.L.activeLAVANDA DE POVESTE S.R.L.activeLOCATIV TOTAL SERVICES S.R.L.activeMASSIVE TELECOM SRLactiveMEDIFARM 2000 SRLactiveNEAGU OVIDIU-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactivePETRE ELENA-BIANCA PERSOANĂ FIZICĂ AUTORIZATĂactive

+17 more

People with significant control

1 people
NameRoleFromSource
RADOVICI ANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100