DOSSIERS / CLEOPATRA BUSINESS SRL
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CLEOPATRA BUSINESS SRL

ONRC · COMPANY · INCORPORATED 2006-01-24
KYBE ID: RO-J40_907_2006 · J40/907/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
CLEOPATRA BUSINESS SRL
ro_onrc
J40/907/2006
ro_onrc
dissolved
ro_onrc
2006-01-24
ro_onrc
Aleea Crăieşti 5, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
ALCASIT SRLShared registered address · 7 share thisSOWA MAMORI SRLShared registered address · 7 share thisBEST RENT DEAL SRLShared registered address · 7 share thisINTERSELEROM SRLShared registered address · 7 share thisALCA KIDS SRLShared registered address · 7 share thisCTS ORIZONT FARM SRLShared registered address · 7 share thisDOCENTISIMO SRLShared officer / director · 10 share thisCURSURI DOCENTISIMO SRLShared officer / director · 10 share thisMADAM GAZEL S.R.L.Shared officer / director · 10 share thisVOID INVEST SRLShared officer / director · 10 share thisGENERAL AGENT DE ASIGURARE SRLShared officer / director · 10 share thisDOCE LEARN S.R.L.Shared officer / director · 10 share thisPOUCH SRLShared officer / director · 10 share thisPATRICIA AGENT DE ASIGURARE SRLShared officer / director · 10 share thisPATRICIA AGENT DE ASIGURARE S.R.L.Shared officer / director · 10 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 MIHAILadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100