DOSSIERS / ENA COMERT 2002 SRL
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Company dossier

ENA COMERT 2002 SRL

ONRC · COMPANY · INCORPORATED 2001-10-16
KYBE ID: RO-J40_8632_2001 · J40/8632/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ENA COMERT 2002 SRL
ro_onrc
J40/8632/2001
ro_onrc
dissolved
ro_onrc
2001-10-16
ro_onrc
Calea Mosilor 296, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIACONESCU ILIElichidator—ONRC registry
C.I.I. DIACONESCU ILIElichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 184 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100