DOSSIERS / IDEAL ECOPELL SRL
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Company dossier

IDEAL ECOPELL SRL

ONRC · COMPANY · INCORPORATED 2011-04-06
KYBE ID: RO-J21_153_2011 · J21/153/2011 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IDEAL ECOPELL SRL
ro_onrc
J21/153/2011
ro_onrc
active
ro_onrc
2011-04-06
ro_onrc
STR.LACULUI, Loc. Amara, Oraş Amara, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CIOC DORIN-ALEXANDRUadministrator—ONRC registry
CII ANDREI ELENAadministrator judiciar—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