DOSSIERS / CAPUFI BEN SRL
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Company dossier

CAPUFI BEN SRL

ONRC · COMPANY · INCORPORATED 1994-06-27
KYBE ID: RO-J03_924_1994 · J03/924/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAPUFI BEN SRL
ro_onrc
J03/924/1994
ro_onrc
dissolved
ro_onrc
1994-06-27
ro_onrc
COLIBASI, 4021 Loc. Mioveni, Oraş Mioveni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BURTESCU ION AFdissolvedCHIRICOJO-MARKET SRLdissolvedCOMPANY DANLEFERM SRLdissolvedCONDOR 2000 SRLdissolvedCONFORT AUTO SRLdissolvedCORNUT-ELIUS SRLdissolvedCOSTELIA PANIEM SRLdissolvedDERZALOS SRLdissolvedDINICA NICULINA AFdissolvedDIVERS MARKET SRLdissolvedDUO FLORENCE SRLdissolvedELION EXOTIC SRLdissolvedFLORSIMPEX SRLdissolvedGERAMINO OVY LUCETA SRLdissolvedGISELA SRLdissolvedG.R. IMPEX SRLdissolvedMINIM GENERAL SRLdissolvedNISTOR IMPEX SRLdissolvedPALINEX COMPANY SRLdissolvedPATRASCU VALENTIN MARIN AFdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
CALOTA CORNELIUS IONELadministrator—ONRC registry
HANESCU FLORIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100