DOSSIERS / EL KOKY SRL
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Company dossier

EL KOKY SRL

ONRC · COMPANY · INCORPORATED 2008-06-19
KYBE ID: RO-J51_509_2008 · J51/509/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EL KOKY SRL
ro_onrc
J51/509/2008
ro_onrc
active
ro_onrc
2008-06-19
ro_onrc
Carol I 63, Sat Curcani, Comuna Curcani, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ICHIM ANA-MARIAadministrator—ONRC registry
ICHIM DORU CRISTINELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100