DOSSIERS / CLEO MARKETING SRL
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Company dossier

CLEO MARKETING SRL

ONRC · COMPANY · INCORPORATED 2005-12-15
KYBE ID: RO-J10_1369_2005 · J10/1369/2005 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLEO MARKETING SRL
ro_onrc
J10/1369/2005
ro_onrc
active
ro_onrc
2005-12-15
ro_onrc
127035 Sat Berca, Comuna Berca, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

77 CDM PREST SRLactive81 S N V PREST SRLactiveADELIN COM 2005 SRLactiveADI PROF SRLactiveAMA TRADIŢIONAL MARKET SRLactiveANAMAR 29 CLASSIC SRLactiveANDRONACHE C IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAPOSTOL AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveAPOSTOL N V AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveARHITECTONIC CONS DESIGN SRLactiveBĂLĂLĂU DUMITRU MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBAR PIZZERIE SICILIA IN TAVOLA SRLactiveBIRLEA D NICU PERSOANĂ FIZICĂ AUTORIZATĂactiveBIRSEV DEPOZIT SRLactiveBOJENOV C ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOTAN D ION EFTIMIE ÎNTREPRINDERE INDIVIDUALĂactiveBUNGET OVIDIU PFactiveCĂTĂ AUTOTRANS SRLactiveCIMPOERU VALERICA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOCIOABĂ MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+82 more

People with significant control

1 people
NameRoleFromSource
MĂGDĂLINOIU C. ALEXANDRU CLAUDIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100