DOSSIERS / KYKU CONSULTING SRL
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Company dossier

KYKU CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2011-08-16
KYBE ID: RO-J21_336_2011 · J21/336/2011 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
KYKU CONSULTING SRL
ro_onrc
J21/336/2011
ro_onrc
dissolved
ro_onrc
2011-08-16
ro_onrc
Str. CONSTANTIN DOBROGEANU GHEREA, 920033 Municipiul Slobozia, Ialomiţa
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
CIOC SRLShared officer / director · 3 share thisPROMORENT SOLUTIONS S.R.L.Shared officer / director · 3 share thisDUMITRU I. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisIDEAL ECOPELL SRLShared officer / director · 7 share thisSC BRASSICA UNION S.R.L.Shared officer / director · 7 share thisSTOIAN GH. CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂShared officer / director · 7 share thisTAŞCU JOIŢA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 7 share thisPRO GYM BUILDING SRL-DShared registered address · 7 share thisDINU VERONICA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisTTK HORECA S.R.L.Shared officer / director · 7 share thisONOFREI ANETA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisPACONI IMPEX SRLShared officer / director · 7 share thisCMG DEVELOPMENT SRLShared officer / director · 7 share thisSTROE S. NICOLAE ÎNTREPRINDERE INDIVIDUALĂShared registered address · 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

3 people
NameRoleFromSource
CIOC NICOLAEadministrator—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