DOSSIERS / CLEO COM SRL
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Company dossier

CLEO COM SRL

ONRC · COMPANY · INCORPORATED 1992-03-24
KYBE ID: RO-J09_391_1992 · J09/391/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLEO COM SRL
ro_onrc
J09/391/1992
ro_onrc
dissolved
ro_onrc
1992-03-24
ro_onrc
Str. SEBEŞULUI, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADALVI IMPEX SRLdissolvedBOGA PETRE PFdissolvedCORGENIN COM SRLdissolvedDENTIMES SRLdissolvedDOJA COM SRLdissolvedDUMITRASCU NICOLAE PFdissolvedFANLIZ PROD SRLdissolvedFEBUS IMPEX SRLdissolvedGAROFITA SRLdissolvedGECADA COM SRLdissolvedGIMVITEC SRLdissolvedGRIUSORUL SRLliquidationLEVENDI TRADE SRLdissolvedMABEL TRADE SRLdissolvedMANOLACHE NICU AFdissolvedORASANU I.VALENTN VASILE AFdissolvedRONEX COM SRLdissolvedSAMEBCOM SRLdissolvedSERBAN DANUT AFdissolvedSMARION-COM SRLdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
LEU STEFANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100