DOSSIERS / CLEO SRL
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Company dossier

CLEO SRL

ONRC · COMPANY · INCORPORATED 1992-03-06
KYBE ID: RO-J30_386_1992 · J30/386/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CLEO SRL
ro_onrc
J30/386/1992
ro_onrc
dissolved
ro_onrc
1992-03-06
ro_onrc
Str. N.STANESCU 19, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
ATELIER MULMAN S.R.L.Shared officer / director · 2 share thisVICHIVAS TRANS SRLShared officer / director · 9 share thisCODRUTA TV SRLShared officer / director · 9 share thisDIANA EXIM SRLShared officer / director · 9 share thisMETAL TRADE SRLShared officer / director · 9 share thisAGRANA CHIM SRLShared officer / director · 9 share thisALTURCON SRLShared officer / director · 9 share thisFARA COMPROD SRLShared officer / director · 9 share thisILCOR T IMPEX SRLShared officer / director · 9 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

2 people
NameRoleFromSource
TARTA VASILEadministrator—ONRC registry
ULMEANU MATEIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100