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Company dossier

CYGNUS INVESTMENTS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-08-07
KYBE ID: RO-J2024015679000 · J2024015679000 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCYGNUS INVESTMENTS S.R.L.

ro_onrc

RegistrationJ2024015679000

ro_onrc

Statusactive

ro_onrc

Incorporated2024-08-07

ro_onrc

Registered addressGABROVENI 61, 30087 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ALD MUSIC EVENTS SRLactive ALFATERNA KONSULTING S.R.L.active AMIELA TRANSLATE SRLinactive AMIXRAL S.R.L.active ANTONIO CERUSO INTERNATIONAL S.R.L.active ARABELA FOOD SERVICE S.R.L.active BARIGA IT SOLUTIONS S.R.L.active BOSTANCI INTERNATIONAL TRANSPORT S.R.L.dissolved CAMONICA CONSULTING S.R.L.active CHRONOTIME S.R.L.inactive C&N UNIQUE CONSULTING S.R.L.active CODENEX INTERNATIONAL S.R.L.active COMMERCE FINGER STEP SPECIAL S.R.L.active CORVIN CONSTRUCTII S.R.L.active COSTRUZIONI BIENNEDI S.R.L.active COSTRUZIONI E IMPIANTI D.L.M. SRLactive C.P. INTERMEDIATION METAL EUROPE S.R.L.active DAMY PROIECT BUSINESS S.R.L.active DOMALU GROUP S.R.L.active EAST WEST JOBS S.R.L.active

+58 more

People with significant control

1 people

Name	Role	From	Source
MAZARAKIS KOSMAS	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 78 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Offshore-leaks nexus

Composite risk score24/100