DOSSIERS / ELLA NICOL COM SRL
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Company dossier

ELLA NICOL COM SRL

ONRC · COMPANY · INCORPORATED 2003-06-09
KYBE ID: RO-J40_7632_2003 · J40/7632/2003 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
ELLA NICOL COM SRL
ro_onrc
J40/7632/2003
ro_onrc
active
ro_onrc
2003-06-09
ro_onrc
Str. Resiţa 31, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
AMY - ELA EXIM SRLShared registered address · 5 share thisEPURE NELU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisMIXT INSTAL GRUP SRLShared registered address · 5 share thisSTAN SEBASTIAN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisPAWN BOUTIQUE S.R.L.Shared officer / director · 6 share thisKRICOS FOOD SRLShared officer / director · 6 share thisKRESS GOLD AMANET SRLShared officer / director · 6 share thisCLUB GINA SRLShared officer / director · 6 share thisSKFITNESS 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

1 people
NameRoleFromSource
DUMITRESCU CONSTANTINAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

DUMITRESCU CONSTANTINA (officer) matches PEP Constantin Dumitrescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DUMITRESCU CONSTANTINA (officer) matches PEP Constantin Dumitrescu — senator. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100