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Company dossier

ENVIO TRADE INVEST SRL

ONRC · COMPANY · INCORPORATED 2007-10-19
KYBE ID: RO-J40_19583_2007 · J40/19583/2007 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameENVIO TRADE INVEST SRL

ro_onrc

RegistrationJ40/19583/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-10-19

ro_onrc

Registered addressStr. Brînduşilor 3, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

2 total

EU.RO. ACCOUNTING PLUS SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

EU.RO. ACCOUNTING PLUS SRLShared registered address · 2 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

2 people

Name	Role	From	Source
ENACHE VIOREL	administrator	—	ONRC registry
STEFAN GABRIELA CRISTINA	lichidator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100