DOSSIERS / ENRON GLOBAL SRL
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ENRON GLOBAL SRL

ONRC · COMPANY · INCORPORATED 2007-01-18
KYBE ID: RO-J40_809_2007 · J40/809/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ENRON GLOBAL SRL
ro_onrc
J40/809/2007
ro_onrc
dissolved
ro_onrc
2007-01-18
ro_onrc
Str. Avrig 8, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
GREEN POWER ENGINEERING GRUP SRLShared registered address · 3 share thisVDG ENERGY REAL CONSULTING SRLShared registered address · 3 share thisAGRO ERIS BIO SRLShared officer / director · 10 share thisCLINICA VITACARE S.R.L.Shared officer / director · 10 share thisALFA PREST IMPEX SRLShared officer / director · 10 share thisGREEN AGRO BIZ SRLShared officer / director · 10 share thisDANY IMPEX SRLShared officer / director · 10 share thisBDH INTERNATIONAL SRLShared officer / director · 10 share thisBIOTOP FOOD & AGRICULTURE SRLShared officer / director · 10 share thisSTAŢIUNEA DE CERCETARE ŞI PRODUCŢIE HORTICOLĂ BUNEA SRLShared officer / director · 10 share thisLUANA COM EXIM SRLShared officer / director · 10 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

1 people
NameRoleFromSource
DRAICA EDUARD - PETREadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100