KYBE — See who's really behind any company

Company dossier

CLEOPATRA SRL

ONRC · COMPANY · INCORPORATED 2007-06-07
KYBE ID: RO-J21_337_2007 · J21/337/2007 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameCLEOPATRA SRL

ro_onrc

RegistrationJ21/337/2007

ro_onrc

Statusactive

ro_onrc

Incorporated2007-06-07

ro_onrc

Registered addressCalea Bucureşti 81, Municipiul Urziceni, Ialomiţa

ro_onrc

Companies at this address

2 total

SEBY SECURITY SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

SEBY SECURITY SRLShared registered address · 2 share this SOLON CONSULT SRLShared officer / director · 4 share this SOLON CONSULT GmbHShared officer / director · 4 share this MIRADINA SRLShared officer / director · 4 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.

People with significant control

1 people

Name	Role	From	Source
IVAN ILINCA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100