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Company dossier

ENFYS CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2014-08-07
KYBE ID: RO-J40_9304_2014 · J40/9304/2014 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameENFYS CONSULTING SRL

ro_onrc

RegistrationJ40/9304/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-08-07

ro_onrc

Registered addressEMIL RACOVIŢĂ 10A, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

18 total

ADA PRINT INSTAL SRLactive CAMERA CU SARE S.R.L.active CLEVER PLAN S.R.L.active HUŞOSCHI ELIZA-CORNELIA ÎNTREPRINDERE INDIVIDUALĂdissolved INSIGHT VISION SRLdissolved MEGA TOOLS PROFESIONAL S.R.L.active NICULESCU CRISTINA-JACQUELINE ÎNTREPRINDERE INDIVIDUALĂactive NICULESCU ROBERT ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolved PĂDURARU T. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved QUALITY CONTEXPERT SRLactive SALINA TITAN S.R.L.active SARE SI RELAXARE S.R.L.active SOL ELECTRO BIS SRLactive SOMETHING TASTY - COFFE & MORE S.R.L.active THEODOR INSTAL S.R.L.active TO GO MARKET S.R.L.active TOP OFFICE TOTAL SRLactive

Connections

4 links

Shared operator — likely the same administrator

ROVAFIR SRLShared officer / director · 5 share this BUG GREEN SRLShared officer / director · 5 share this BUG GREEN S.R.L.Shared officer / director · 5 share this SYS TRADING SRLShared officer / director · 5 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

Name	Role	From	Source
CONIAC LUCIAN - NICOLAE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100