KYBE — See who's really behind any company

Company dossier

ELEN-CO TOUR IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-01-27
KYBE ID: RO-J40_485_1997 · J40/485/1997 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameELEN-CO TOUR IMPEX SRL

ro_onrc

RegistrationJ40/485/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-01-27

ro_onrc

Registered addressStr. PESTERA DAMBOVICIOARA 2, 0 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

12 total

CLINCI PAUL PFdissolved CRISTAL DEVELOPMENT SRLdissolved DENTALSANA SRLactive ELVA SOFTWARE SRLdissolved EXPRESS ADVISORS SRLdissolved GHEORGHE EUGENIA AFdissolved IRINA PRODUCTIONS SRLdissolved LUPU ALBERT-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved MIHNICO IMPEX SRLdissolved SOARE M.PAULINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved STADEN PROD IMPEX SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

SIMADELINA SRLShared officer / director · 5 share this CONFECTII BIRLAD SAShared officer / director · 5 share this TENCONF SAShared officer / director · 5 share this ELENA BASESCU & KIDS S.R.L.Shared officer / director · 5 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

Name	Role	From	Source
BASESCU ELENA	administrator	—	ONRC registry
FITCOSCHI IOAN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

BASESCU ELENA (officer) matches PEP Elena Băsescu — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100