DOSSIERS / STOIAN GH. CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

STOIAN GH. CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2009-07-07
KYBE ID: RO-F21_363_2009 · F21/363/2009 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
STOIAN GH. CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F21/363/2009
ro_onrc
dissolved
ro_onrc
2009-07-07
ro_onrc
Str. CĂLĂRAŞI 115, 0 Municipiul Feteşti, Ialomiţa
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
KYKU CONSULTING SRLShared officer / director · 7 share thisPACONI IMPEX SRLShared officer / director · 7 share thisSC BRASSICA UNION S.R.L.Shared officer / director · 7 share thisCMG DEVELOPMENT SRLShared officer / director · 7 share thisIDEAL ECOPELL SRLShared officer / director · 7 share thisTTK HORECA S.R.L.Shared officer / director · 7 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
CII ANDREI ELENAadministrator judiciar provizoriu—ONRC registry
⚠ ANDREI ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ANDREI ELENA (officer) matches PEP Helena André — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100