DOSSIERS / ENIGMA COMPROD 95 SRL
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ENIGMA COMPROD 95 SRL

ONRC · COMPANY · INCORPORATED 1995-11-16
KYBE ID: RO-J40_9903_1995 · J40/9903/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ENIGMA COMPROD 95 SRL
ro_onrc
J40/9903/1995
ro_onrc
dissolved
ro_onrc
1995-11-16
ro_onrc
Str. ROSIA MONTANA 3, 060951 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANTET GAZ COMPANY 2003 SRLdissolvedANTONI COM 94 SRLdissolvedCO & CO TRADE SRLdissolvedCRISER TRADING SRLdissolvedDEMAD PRODIMPEX SRLdissolvedELCO 93 IMPEX SRLdissolvedFARVET COM SRLdissolvedGEFF COM SRLdissolvedJIANO PRESTIGE SRLdissolvedMINEL IMPEX SRLdissolvedMIRVI SIMPEXROM SRLdissolvedNICA ELENA IMPEX SNCdissolvedOBELISC SRLdissolvedQUASAR PROD COM SRLdissolvedRECOR TIM IMPORT-EXPORT SRLdissolvedVELVET 2000 IMPEX SRLdissolvedVERNOW IMPORT-EXPORT SRLdissolvedV.I.V. PROD-IMPEX SRLdissolved

People with significant control

1 people
NameRoleFromSource
VELICU D. GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100