DOSSIERS / GENERAL AUTO CLEOPATRA SRL
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GENERAL AUTO CLEOPATRA SRL

ONRC · COMPANY · INCORPORATED 2013-05-16
KYBE ID: RO-J40_6271_2013 · J40/6271/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GENERAL AUTO CLEOPATRA SRL
ro_onrc
J40/6271/2013
ro_onrc
active
ro_onrc
2013-05-16
ro_onrc
MOZAICULUI 4, 22198 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ADILEX TOTAL SRLactiveAIMEE PRO STUDIO S.R.L.activeAUTO-MOTO-TIRURI VULCANIZARE SRLactiveBIANCA CONSULTING S.R.L.activeCLIO-2001 SRLactiveDANCIU ALEXANDRU-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDAN STAR TUR SRLactiveDAV EDUCATIE SI CULTURA S.R.L.activeDESIGNERGY MEDIA S.R.L.activeDIAC 2024 CONSULTING S.R.L.activeDIMIANA ART CRAFTS S.R.L.activeDÎRLEA BEATRICE-MONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveDUTULESCU A.ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveECO BLOOM SOLUTIONS S.R.L.activeEMGRICA S.R.L.activeENZOALEX FACTORY S.R.L.-D.activeFABERNYX S.R.L.activeFLIPPIN PANCAKES S.R.L.activeIDEAL CREATIVE SOLUTIONS S.R.L.activeIMPERIUM BOUTIQUE S.R.L.active

+22 more

People with significant control

2 people
NameRoleFromSource
ALBU FLORINadministrator—ONRC registry
HADJIKYRIACOU CLEOPATRAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100