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Company dossier

ENZOALEX FACTORY S.R.L.-D.

ONRC · COMPANY · INCORPORATED 2018-12-20
KYBE ID: RO-J40_18060_2018 · J40/18060/2018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameENZOALEX FACTORY S.R.L.-D.

ro_onrc

RegistrationJ40/18060/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-12-20

ro_onrc

Registered addressMOZAICULUI 4, 22198 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ADILEX TOTAL SRLactive AIMEE PRO STUDIO S.R.L.active AUTO-MOTO-TIRURI VULCANIZARE SRLactive BIANCA CONSULTING S.R.L.active CLIO-2001 SRLactive DANCIU ALEXANDRU-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive DAN STAR TUR SRLactive DAV EDUCATIE SI CULTURA S.R.L.active DESIGNERGY MEDIA S.R.L.active DIAC 2024 CONSULTING S.R.L.active DIMIANA ART CRAFTS S.R.L.active DÎRLEA BEATRICE-MONICA PERSOANĂ FIZICĂ AUTORIZATĂactive DUTULESCU A.ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive ECO BLOOM SOLUTIONS S.R.L.active EMGRICA S.R.L.active FABERNYX S.R.L.active FLIPPIN PANCAKES S.R.L.active GENERAL AUTO CLEOPATRA SRLactive IDEAL CREATIVE SOLUTIONS S.R.L.active IMPERIUM BOUTIQUE S.R.L.active

+22 more

People with significant control

1 people

Name	Role	From	Source
VÎLCU GEORGE-DANIEL	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100