KYBE — See who's really behind any company

Company dossier

CLEOPATRA COM SRL

ONRC · COMPANY · INCORPORATED 2004-08-05
KYBE ID: RO-J15_683_2004 · J15/683/2004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCLEOPATRA COM SRL

ro_onrc

RegistrationJ15/683/2004

ro_onrc

Statusactive

ro_onrc

Incorporated2004-08-05

ro_onrc

Registered addressStr. VASILE VOICULESCU, Municipiul Târgovişte, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEMBI TRANS SRLactive BLITZ SRLactive BUCSI GSM ART SRLactive BYTEX SRLactive CADMIN PROD SRLactive CLAMIS COM SRLactive COMSAV SRLactive DINESCU C I ANA IOANA PFactive DORI COM SRLactive EURUS SERV SRLactive HURMUZACHE P ZORO ÎNTREPRINDERE FAMILIALĂactive MAIL AUTOSERV SRLactive MIRCIAD IMPEX SRLactive RADIUS SERV SRLactive ROMANTICA COMPANY IMPEX SRLactive ROSY-MAR SRLactive ŞTEFAN D FLORIN EDUARD PFactive TOMESCU GH FLORIN ADRIAN PFactive ZAZA SRLactive

People with significant control

1 people

Name	Role	From	Source
LEONTESCU DANIELA VALENTINA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100