DOSSIERS / CLOUD OPEN SPACE S.R.L.
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CLOUD OPEN SPACE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-19
KYBE ID: RO-J2022018503401 · J2022018503401 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
CLOUD OPEN SPACE S.R.L.
ro_onrc
J2022018503401
ro_onrc
active
ro_onrc
2022-09-19
ro_onrc
GENEVA 7, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

40 total
357 AVIATION S.R.L.activeACCELVISION S.R.L.activeACTION SPORTSNEWZ S.R.L.activeALGORYTHIT S.R.L.activeAMI AND MORE SOLUTIONS S.R.L.activeBITS IN ORBIT S.R.L.activeBLUE ETERNAL YACHTING S.R.L.activeCLOUDWAVE TECHNOLOGIES S.R.L.activeDGK COMPUTATIONAL BIOLOGY RESEARCH SERVICES S.R.L.activeDONUM ADVERTISING GIFTS S.R.L.activeEASY BUSINESS CENTER S.R.L.activeECC ADVANCED S.R.L.activeENVIROSTRUCT S.R.L.activeFOXINIT S.R.L.liquidationGLOBAL PEOPLE S.R.L.activeJOBSPOT S.R.L.activeKATE CONSTRUCTION & ENGINEERS SRLactiveKL MEDICAL S.R.L.liquidationLIAKOU MICHAIL PERSOANĂ FIZICĂ AUTORIZATĂactiveMAKRI M. MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+20 more

Connections

2 links
Shared operator — likely the same administrator
CLOUD OPEN SPACE S.R.L.Shared officer / director · 3 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.

Showing 1 of 2 — full graph via /v1/entities/RO-J2022018503401/network.

People with significant control

1 people
NameRoleFromSource
ZACHARIOUDAKIS NIKOLAOSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLOUD OPEN SPACE S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100