DOSSIERS / TTK HORECA S.R.L.
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TTK HORECA S.R.L.

ONRC · COMPANY · INCORPORATED 2012-02-28
KYBE ID: RO-J21_50_2012 · J21/50/2012 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
TTK HORECA S.R.L.
ro_onrc
J21/50/2012
ro_onrc
dissolved
ro_onrc
2012-02-28
ro_onrc
PRIMĂVERII 3, 920096 Municipiul Slobozia, Ialomiţa
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
SHAMROCK PUB S.R.L.Shared registered address · 4 share thisTASTY MOOD S.R.L.Shared registered address · 4 share thisBIOCROMATICA 2017 S.R.L.Shared registered address · 4 share thisKYKU CONSULTING SRLShared officer / director · 7 share thisSC BRASSICA UNION S.R.L.Shared officer / director · 7 share thisIDEAL ECOPELL SRLShared officer / director · 7 share thisSTOIAN GH. CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂShared officer / director · 7 share thisPACONI IMPEX SRLShared officer / director · 7 share thisCMG DEVELOPMENT SRLShared 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

3 people
NameRoleFromSource
MUNTEANU IONUŢadministrator—ONRC registry
CII ANDREI ELENAadministrator judiciar—ONRC registry
ANDREI ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

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 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100