DOSSIERS / RYKOLA SRL
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Company dossier

RYKOLA SRL

ONRC · COMPANY · INCORPORATED 2004-02-19
KYBE ID: RO-J16_316_2004 · J16/316/2004 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RYKOLA SRL
ro_onrc
J16/316/2004
ro_onrc
active
ro_onrc
2004-02-19
ro_onrc
Str. BRAZDA LUI NOVAC, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ABM CONSULTING SRLdissolvedABRI MEDICA SRLdissolvedACRUX TRADING SRLdissolvedAGOT GROUP SRLdissolvedAGRESSIONE IMPEX SRLdissolvedAGROSTAR SRLdissolvedALEX DUO COM SRLdissolvedALPREST CONF SRLdissolvedANEXIM IMPEX SRLactiveAVAFAM SRLdissolvedBALA CARMEN-MIHAELA PFdissolvedBENEFACTOR SRLdissolvedCAR POINT SRLdissolvedCOMMERCIALE ITALIA ROMANIA SRLdissolvedCONEDIS OIL SAdissolvedCRAI PACK SRLdissolvedCRISSTAR IMOBILIARE SRLdissolvedCRUSOVEANU SNCdissolvedCUBIC CLUB SRLdissolvedDANIMED SRLdissolved

+70 more

People with significant control

1 people
NameRoleFromSource
VASILE DUMITRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Politically exposed person (PEP)

VASILE DUMITRU (officer) matches PEP Dumitru Vasile — senator. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100