DOSSIERS / SC BRASSICA UNION S.R.L.
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Company dossier

SC BRASSICA UNION S.R.L.

ONRC · COMPANY · INCORPORATED 2012-05-05
KYBE ID: RO-J21_165_2012 · J21/165/2012 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SC BRASSICA UNION S.R.L.
ro_onrc
J21/165/2012
ro_onrc
dissolved
ro_onrc
2012-05-05
ro_onrc
CUZA VODĂ 13, 920085 Municipiul Slobozia, Ialomiţa
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
CMI MEDINA-DR MĂIANU LAURA-GABRIELA S.R.L.Shared registered address · 2 share thisIDEAL ECOPELL SRLShared officer / director · 7 share thisKYKU CONSULTING SRLShared officer / director · 7 share thisCMG DEVELOPMENT SRLShared officer / director · 7 share thisPACONI IMPEX SRLShared officer / director · 7 share thisTTK HORECA S.R.L.Shared officer / director · 7 share thisSTOIAN GH. CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂShared 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—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