DOSSIERS / DIGITAL CLEO4ATRA STUDIO S.R.L.
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Company dossier

DIGITAL CLEO4ATRA STUDIO S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-06
KYBE ID: RO-J21_237_2019 · J21/237/2019 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
DIGITAL CLEO4ATRA STUDIO S.R.L.
ro_onrc
J21/237/2019
ro_onrc
active
ro_onrc
2019-03-06
ro_onrc
Bănăţenilor, 925100 Municipiul Feteşti, Ialomiţa
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
NATURA LAND SRLShared officer / director · 7 share thisNATURA TAO PARTENER SRLShared officer / director · 7 share thisROTRUCK PERFORMANCE SRLShared officer / director · 7 share thisP.A.M.M. IMPEX SRLShared officer / director · 7 share thisTRUCK TECH SRLShared officer / director · 7 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 5 of 6 — full graph via /v1/entities/RO-J21_237_2019/network.

People with significant control

1 people
NameRoleFromSource
⚠ PANAIT RADUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PANAIT RADU (officer) matches PEP Radu Panait — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100