DOSSIERS / CEAKY SI DOINA SRL
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Company dossier

CEAKY SI DOINA SRL

ONRC · COMPANY · INCORPORATED 2002-04-26
KYBE ID: RO-J40_3506_2002 · J40/3506/2002 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
CEAKY SI DOINA SRL
ro_onrc
J40/3506/2002
ro_onrc
dissolved
ro_onrc
2002-04-26
ro_onrc
Str. Sfinţii Constantin si Elena 13, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
TEX IMPEX SRLShared officer / director · 6 share thisVENTURA SRLShared officer / director · 6 share thisBUSINESS CONSULTANTS AND TRADERS SRLShared officer / director · 6 share thisARTISTIC AGRO SRLShared officer / director · 6 share thisINTERNATIONAL IT SOLUTIONS SRLShared officer / director · 6 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
DUMITRU TEODORadministrator—ONRC registry
CII IONESCU NICOLAElichidator—ONRC registry
⚠ IONESCU NICOLAEreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IONESCU NICOLAE (officer) matches PEP Nicolae Ionescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IONESCU NICOLAE (officer) matches PEP Nicolae Ionescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

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