DOSSIERS / CLEO TRANS D.F.D. SRL
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CLEO TRANS D.F.D. SRL

ONRC · COMPANY · INCORPORATED 2014-05-16
KYBE ID: RO-J8_769_2014 · J8/769/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLEO TRANS D.F.D. SRL
ro_onrc
J8/769/2014
ro_onrc
active
ro_onrc
2014-05-16
ro_onrc
GHIMBAV, 507075 Loc. Ghimbav, Oraş Ghimbav, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGENTA TRADE SRLactiveALEX & AXEL CONSTRUCT SRLactiveANR ARTENIE SRLactiveATOM STAINLESS STEEL SRLactiveAUDARCY INVEST SRLactiveAVICOLA FĂGĂRAŞ SRLactiveCOMEB SRLactiveCOMPANIA PENTRU DEZVOLTARE IMOBILIARA (CODIB) SRLactiveCYLINDERS PRODUCTION S.R.L.activeDINLAN PROF DISTRIBUTIE SRLactiveECO-HEAT BRASOV SRLactiveECOMAX TRAILERS SRLactiveFARMEXPERT D.C.I. SRL BUCUREŞTI SUCURSALA BRAŞOVactiveGAIABS INVEST SRLactiveHIONIA CONSULTING SRLactiveNT CONSULT SRLactivePASCU BOGDAN ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactivePOTATO LAND SRLactiveQUANTICO GARO SRLactiveSAVDATIALGI SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
ISTRATE FLORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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