DOSSIERS / CLEO AGENT DE ASIGURARE SRL
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CLEO AGENT DE ASIGURARE SRL

ONRC · COMPANY · INCORPORATED 2006-02-02
KYBE ID: RO-J40_1537_2006 · J40/1537/2006 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
CLEO AGENT DE ASIGURARE SRL
ro_onrc
J40/1537/2006
ro_onrc
dissolved
ro_onrc
2006-02-02
ro_onrc
B-dul Timişoara 29, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

25 total
AKITA ADVENTURE TEAM SRLdissolvedALTGASTROM SERVICE SRLdissolvedA.M.G. TRANS CONTINENTAL SRLdissolvedCARPATI ADMINISTRATOR SRLinactiveCONFIDENT AGENT DE ASIGURARE SRLdissolvedCRAFT INTERNATIONAL SRLactiveCREATIVE HOUSE SRLdissolvedDEEA INTERACTIV SERVICE SRLdissolvedDICSTAN ELECTRIC SRLdissolvedEGYRO IMPORT EXPORT GENERAL TRADING SRLdissolvedEUROADA SRLdissolvedGENERAL AGENT DE ASIGURARE SRLdissolvedIATAN ELISABETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedION VALERICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLA PID&ADIM SRLactiveLUPU RADU PFdissolvedMUSAN ICON SRLactiveNESTERO IMPEX SRLactiveOLTYM C&C STYLE SRLactivePERFECT STUDY SRLdissolved

+5 more

Connections

4 links
Shared operator — likely the same administrator
PATY SERVICII SRLShared officer / director · 5 share thisBPD AGENT DE ASIGURARE SRLShared officer / director · 5 share thisCONFIDENT AGENT DE ASIGURARE SRLShared officer / director · 5 share thisBPD AGENT DE ASIGURARE S.R.L.Shared officer / director · 5 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
NameRoleFromSource
BUZATU TUNDEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BPD AGENT DE ASIGURARE SRL · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100