KYBE — See who's really behind any company

Company dossier

CAPLOIU SRL

ONRC · COMPANY · INCORPORATED 1995-03-02
KYBE ID: RO-J02_132_1995 · J02/132/1995 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCAPLOIU SRL

ro_onrc

RegistrationJ02/132/1995

ro_onrc

Statusactive

ro_onrc

Incorporated1995-03-02

ro_onrc

Registered addressStr. SIMFONIEI 9, 2900 Municipiul Arad, Arad

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AIR VALY TRANSCAR SRLactive ARDELEAN EDIT BRIGITTE "BLONDY" PERSOANĂ FIZICĂ AUTORIZATĂactive BIO GOLD SRLactive BIOSTAR ARAD SRLactive CAPLOIU FLORIAN PFactive CĂPLOIU VALENTIN-EUGEN "CĂPLOIU VALENTIN-EUGEN" PERSOANĂ FIZICĂ AUTORIZATĂactive FIESTA SRLactive FIRST GOLDEN INVEST SRLactive HORIA PATER SRLactive LIM IMPEX SRLactive LUCEA ROZA "ROZA" IFactive ŢIŢIRIGĂ SRLactive TRADE PORT SRLactive VAMPY SRLactive VIO GOLD STAR SRLactive VITAN OVIDIU TRAIAN "OVI" PFactive

People with significant control

1 people

Name	Role	From	Source
CAPLOIU FLORIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100