DOSSIERS / CLEOPATRA COMPANY EXIM SRL
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CLEOPATRA COMPANY EXIM SRL

ONRC · COMPANY · INCORPORATED 1998-02-05
KYBE ID: RO-J40_973_1998 · J40/973/1998 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLEOPATRA COMPANY EXIM SRL
ro_onrc
J40/973/1998
ro_onrc
active
ro_onrc
1998-02-05
ro_onrc
DRISTORULUI 114, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

ACELIS NET SRLactiveADA & ANA INSURANCE SRLactiveAERO KLIMA & THERMIC SRLactiveALERIM & ANIT SRLactiveALEX STIL IMPEX S.R.L.activeAMG GROUP MET SRLactiveANDREEA BERKHOUT TRAINING S.R.L.activeARBAT HOOKAH GRUP S.R.L.activeARTDESIGN GDS SRLactiveAUTO LUXURY RENT-CAR S.R.L.activeBIG SMART CREDIT'S SOLUTION SRLactiveBIG SMOKERS SRLactiveBLANKO TOOLSMARKETING S.R.L.activeBMG BUSINESS SRLactiveBUILD CONSTRUCT MPB SRLactiveBUZALEA CONSTRUCT S.R.L.activeBYLOG CONSTRUCT & SERVICES SRLactiveCHIOJDEANU DORU-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCOS DELICIOS SRLactiveDAREL ART TRADE SRLactive

+95 more

People with significant control

2 people
NameRoleFromSource
ROYAL INSOLV IPURLlichidator judiciar—ONRC registry
CARMEN PALACEANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

high

Business fragmentation

A director is shared across 191 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100