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CYPRESS TREE OPTIMIZATION ADVISORS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-10
KYBE ID: RO-J8_65_2023 · J8/65/2023 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameCYPRESS TREE OPTIMIZATION ADVISORS S.R.L.

ro_onrc

RegistrationJ8/65/2023

ro_onrc

Statusdissolved

ro_onrc

Incorporated2023-01-10

ro_onrc

Registered addressBUJORULUI 49A, 500381 Municipiul Braşov, Braşov

ro_onrc

Companies at this address

73 total

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

A-HOME NETWORK S.R.L.active ALFAR INTEGRATED S.R.L.active BEARDOG DEVELOPMENTS S.R.L.active BELFORT EVENTS S.R.L.active BELGA-MEAT S.R.L.liquidation BIDSENSE S.R.L.active BRASOV TOP CONS S.R.L.active BSF CYCLE S.R.L.liquidation CALABRA REAL ESTATE S.R.L.dissolved CHECK2CONTROL SRLdissolved CONVEYOR BELT TECHNOLOGIES RO S.R.L.dissolved CRS PIKE SERVICES S.R.L.active CRS TOTAL PIKE S.R.L.inactive CYPRESS TREE OPTIMIZATION SERVICES S.R.L.liquidation DECRIMAN SRLdissolved DE NUL RO INVEST S.R.L.active DEPOZITUL TĂU DAD S.R.L.active DRIADE INVESTMENT SRLactive EARTH SOLUTIONS S.R.L.inactive ELLANION INVESTMENTS S.R.L.dissolved

+53 more

Connections

2 links

Shared operator — likely the same administrator

CYPRESSUS CONSULTING S.R.L.Shared officer / director · 3 share this CYPRESS TREE OPTIMIZATION SERVICES 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.

People with significant control

1 people

Name	Role	From	Source
VOURTHIS VASILEIOS	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 73 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CYPRESS TREE OPTIMIZATION SERVICES S.R.L. · liquidation · name-sim 0.65) — 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