KYBE — See who's really behind any company

Company dossier

COROLA COM SRL

ONRC · COMPANY · INCORPORATED 2004-05-07
KYBE ID: RO-J40_7366_2004 · J40/7366/2004 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameCOROLA COM SRL

ro_onrc

RegistrationJ40/7366/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-05-07

ro_onrc

Registered addressStr. BIRZAVA 12, 70000 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

MILLENIUM SALES GRUP SRLShared officer / director · 4 share this RAY EV MAG S.R.L.Shared officer / director · 4 share this IDEEA CRESCENDO S.R.L.Shared officer / director · 4 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
ANDREI CRISTIAN EMIL	administrator	—	ONRC registry
ANDREI ELENA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 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

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100