DOSSIERS / CAPITOL IMPEX SRL
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Company dossier

CAPITOL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-11-25
KYBE ID: RO-J01_1264_1994 · J01/1264/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAPITOL IMPEX SRL
ro_onrc
J01/1264/1994
ro_onrc
active
ro_onrc
1994-11-25
ro_onrc
Str. MESTEACĂNULUI, 2500 Municipiul Alba Iulia, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRAN GHEORGHEadministrator—ONRC registry
BRAN GHEORGHE SORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100