DOSSIERS / ENGI SRL
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Company dossier

ENGI SRL

ONRC · COMPANY · INCORPORATED 1998-02-26
KYBE ID: RO-J52_57_1998 · J52/57/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ENGI SRL
ro_onrc
J52/57/1998
ro_onrc
dissolved
ro_onrc
1998-02-26
ro_onrc
Com. GREACA, 8342 Sat Greaca, Comuna Greaca, Giurgiu
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
PANASILEX SRLShared officer / director · 11 share thisVASPAN SRLShared officer / director · 11 share thisPPP VASTE OIL S.R.L.Shared officer / director · 11 share thisAGROINDUSTRIALA PANTELIMON SAShared officer / director · 11 share thisPANA COMAL SRLShared officer / director · 11 share thisTACSAL ECOMON SRLShared officer / director · 11 share thisPRIDOVA TECH SRLShared officer / director · 11 share thisPRIDOVA DESIGN S.R.L.Shared officer / director · 11 share thisALPA-SUPER SRLShared officer / director · 11 share thisEURO SYLMAN CAR SRLShared officer / director · 11 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
PANA VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100