DOSSIERS / ENRON ROMANIA SRL
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Company dossier

ENRON ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2000-06-27
KYBE ID: RO-J40_5929_2000 · J40/5929/2000 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ENRON ROMANIA SRL
ro_onrc
J40/5929/2000
ro_onrc
active
ro_onrc
2000-06-27
ro_onrc
Str. ION CAMPINEANU, UNION INT. CENTRE 11, 010031 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOUGLAS BLAIR WOODadministrator—ONRC registry
ERIC WINTHROP SHAWadministrator—ONRC registry
RICHARD HARPERadministrator—ONRC registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100