DOSSIERS / MOISESCU & ENACHE SRL
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MOISESCU & ENACHE SRL

ONRC · COMPANY · INCORPORATED 1994-06-06
KYBE ID: RO-J51_412_1994 · J51/412/1994 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
MOISESCU & ENACHE SRL
ro_onrc
J51/412/1994
ro_onrc
dissolved
ro_onrc
1994-06-06
ro_onrc
Com. UNIREA, 8585 Sat Unirea, Comuna Unirea, Călăraşi
ro_onrc

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADI MARKET SRLdissolvedAGRO TEHNOSTIL SRLdissolvedANDRIESEI MARINICA AFdissolvedARABEL LTD SRLdissolvedAVIS SRLdissolvedBELONA SRLdissolvedBOGDE GHEORGHE PFdissolvedBONDOC ENICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUFET DUMA NICOLAE AFdissolvedCĂRĂBUŞ COM SRLinactiveCEPARU PETRE PFdissolvedCIUNGU TRANS SRLdissolvedCOJOCARU IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOLUMNA IMPEX SRLdissolvedCRIS ELA SRLdissolvedCRISTALINA COM SRLdissolvedCRISTALINA SRLdissolvedCULEA MARCEL FILIBERT AFdissolvedDAVIDESCU TEODOR AFdissolvedDRUNCEA I. MIHAIL PFdissolved

+49 more

Connections

7 links
Shared operator — likely the same administrator
LYL TV SISTEM SRLShared officer / director · 8 share thisAUTO DON - VSE SRLShared officer / director · 8 share thisCONSTRUCT NAV GYL SRLShared officer / director · 8 share thisENACHE SRLShared officer / director · 8 share thisVIRENAŞ FOREST SRLShared officer / director · 8 share thisCASA DE PIATRA SRLShared officer / director · 8 share thisFOTO - VIDEO LYL TV S.R.L.Shared officer / director · 8 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

2 people
NameRoleFromSource
ENACHE VIRGILadministrator—ONRC registry
MOISESCU M C-TINadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENACHE SRL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100