DOSSIERS / CLOUD OPEN SPACE S.R.L.
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CLOUD OPEN SPACE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-22
KYBE ID: RO-J40_6758_2020 · J40/6758/2020 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
CLOUD OPEN SPACE S.R.L.
ro_onrc
J40/6758/2020
ro_onrc
dissolved
ro_onrc
2020-06-22
ro_onrc
GENEVA 7, 11735 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

156 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1PIONNER S.R.L.active4DSEARCH AGRISCIENCE SERVICES S.R.L.activeAAG ARCHITECTURE AROUND GLOBE S.R.L.dissolvedABEAM AS S.R.L.activeABEAM S.R.L.activeAB TRANSLIFT S.R.L.dissolvedAGROWAID EARTH S.R.L.dissolvedAITECHSERV S.R.L.activeALPHA MARINE REPAIRS AND TRADE S.R.L.dissolvedALPHA-SIGMA SERVICES S.R.L.activeALPHA VALUE & CONSULTING S.R.L.dissolvedAMI MORE EXPERT ACCOUNTING S.R.L.activeANASTASOPOULOS G. PANAGIOTIS PERSOANĂ FIZICĂ AUTORIZATĂactiveARMOS ENGINEERS & CONSULTANTS S.R.L.liquidationATLAS GEVA CONSULTING S.R.L.activeAVB PHOTOWORLD S.R.L.activeBILLSIG INTERNATIONAL S.R.L.activeB&K TECHNIKI INTERNATIONAL S.R.L.dissolvedBLUE ETERNAL S.R.L.activeBROUPING TRAVEL & DIGITAL MARKETING SERVICES S.R.L.dissolved

+136 more

Connections

2 links
Shared operator — likely the same administrator
CLOUD OPEN SPACE S.R.L.Shared officer / director · 3 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.

Showing 1 of 2 — full graph via /v1/entities/RO-J40_6758_2020/network.

People with significant control

1 people
NameRoleFromSource
ZACHARIOUDAKIS NIKOLAOSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 156 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLOUD OPEN SPACE S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100