DOSSIERS / ENVEX COMPANY SRL
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Company dossier

ENVEX COMPANY SRL

ONRC · COMPANY · INCORPORATED 2007-04-17
KYBE ID: RO-J40_7680_2007 · J40/7680/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ENVEX COMPANY SRL
ro_onrc
J40/7680/2007
ro_onrc
active
ro_onrc
2007-04-17
ro_onrc
B-dul Dimitrie Pompei 8, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
ABC TELECOM DISTRIBUTION SRLShared registered address · 4 share thisINTELIGENT PRINTING SRLShared registered address · 4 share thisAERZEN ROMANIA SRLShared registered address · 4 share thisHIGHMANAUA SUNET SRLShared officer / director · 7 share thisDINAMIC ELECTRO SRLShared officer / director · 7 share thisENERGO ENERGY DONBASS SRLShared officer / director · 7 share thisIUKI SRLShared officer / director · 7 share thisB.A.C. IMPORT EXPORT SRLShared officer / director · 7 share thisMETAL FIN INVESTMENTS SRLShared officer / director · 7 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

3 people
NameRoleFromSource
CĂLINESCU CRISTIANadministrator—ONRC registry
GERHARD CORDTadministrator—ONRC registry
PHILLIPP FOURNIERadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100