DOSSIERS / CAPMARI ACTIV SRL
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Company dossier

CAPMARI ACTIV SRL

ONRC · COMPANY · INCORPORATED 1997-02-05
KYBE ID: RO-J03_69_1997 · J03/69/1997 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAPMARI ACTIV SRL
ro_onrc
J03/69/1997
ro_onrc
dissolved
ro_onrc
1997-02-05
ro_onrc
Str. TUDOR VLADIMIRESCU, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

347 total

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

2-M SNCdissolved3M KOMPLET SYSTEMS SRLdissolved90 DE GRADE SRLdissolvedACS AUTO IMPEX SRLinactiveADIFLORA CONSULTING SRLdissolvedADI OVA STAR SRLdissolvedADRIAN PROFESIONAL CONSULT SRLdissolvedAGRIGAMA PLANT SRLdissolvedALBULESCU SILVIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALCONS SCORPIO 2004 SRLactiveALEX-BIA DUOSTAR SRLdissolvedALEXIM AGENTY STAR 2003 SRLdissolvedALEX MOTORS JUNIOR SRLdissolvedALEX SHOP ELEGANT SRLactiveALFA SPORT BEST 2005 SRLactiveALIAN MAROP '98 SRLdissolvedALIMENT LARISA EFFECT SRLdissolvedALIN MARIUS OVA STAR SRLdissolvedALLEXPERT CONSULT SRLactiveANALEX HOUSE SRLdissolved

+327 more

People with significant control

1 people
NameRoleFromSource
S.O.S. INSOLV SPRLlichidator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 347 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100