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Company dossier

CYCERO S & M COM S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-21
KYBE ID: RO-J23_4857_2022 · J23/4857/2022 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameCYCERO S & M COM S.R.L.

ro_onrc

RegistrationJ23/4857/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-07-21

ro_onrc

Registered addressApeductului 64, 77041 Sat Dudu, Comuna Chiajna, Ilfov

ro_onrc

Companies at this address

4 total

ANAPI FOOD S.R.L.active BERLUNI SERVICE S.R.L.active MKO BUILDING COMPANY S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

CYCERO S & M COM SRLShared officer / director · 2 share this ANAPI FOOD S.R.L.Shared registered address · 4 share this BERLUNI SERVICE S.R.L.Shared registered address · 4 share this MKO BUILDING COMPANY S.R.L.Shared registered address · 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
CICIEREANU SORIN	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CYCERO S & M COM SRL · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100