DOSSIERS / ENOMECAROM SRL
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Company dossier

ENOMECAROM SRL

ONRC · COMPANY · INCORPORATED 2016-04-27
KYBE ID: RO-J40_6201_2016 · J40/6201/2016 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ENOMECAROM SRL
ro_onrc
J40/6201/2016
ro_onrc
active
ro_onrc
2016-04-27
ro_onrc
PĂDUREA CRAIULUI 1, 32718 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCENT-CONSTRUCT SRLdissolvedAMĂRĂSCU L. MIRCEA-DAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAMBIENTAL STIL S.R.L.activeAM IMOB INVEST S.R.L.activeAPETREI MIHAI DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveARGES GAMES SRLdissolvedARO SLOT 25 SRLactiveART ROSE BEAUTY SRLactiveBYTEFIX SRLdissolvedCIOACĂ BETI-ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTRUCT XENIA GRUP S.R.L.activeDĂESCU CRISTIAN VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveDAS STRATEGIC PROJECT SRLactiveDIACONU MONICA ÎNTREPRINDERE INDIVIDUALĂdissolvedDINESCU GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDOLHA VLAD ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAGOMIR ADRIAN INDESIGN STUDIO S.R.L.dissolvedDUMITRESCU OCTAVIAN-SILVIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEXCELSIOR TRANSLATIONS S.R.L.activeFSS DISTRIBUTIE ROMANIA S.R.L.active

+35 more

People with significant control

1 people
NameRoleFromSource
ȘERBAN CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100