DOSSIERS / CAPRIOARA-ALBU & CO SNC
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Partnership dossier

CAPRIOARA-ALBU & CO SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-08-01
KYBE ID: RO-J04_1295_1991 · J04/1295/1991 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAPRIOARA-ALBU & CO SNC
ro_onrc
J04/1295/1991
ro_onrc
active
ro_onrc
1991-08-01
ro_onrc
607310 Sat Mănăstirea Caşin, Comuna Mănăstirea Caşin, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

ACARU ANA AFactiveADY & GEO SRLactiveALBU I. IOAN PFactiveALDEA GH. GHEORGHE ÎNTREPRINDERE FAMILIALĂactiveAMIHULESEI GH. MARIAN AFactiveANA-J SRLactiveANDRONIC CIPRIAN AFactiveANNE STIL SRLactiveAPREOTESEI MARIA-DIANA AFactiveARTAN AGURITA AFactiveARTAN I. RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveARTAN V. MARICICA PFactiveBÎRGĂU-PRODLEMN S.R.L.activeBITOIU I. ELISABETA PFactiveBURDUCEA I. MARIA PFactiveBURLATOIU C. ELENA AFactiveCAMOFOREST SRLactiveCENAC I. DORU ÎNTREPRINDERE INDIVIDUALĂactiveCENY & VASY SRLactiveCEOCHINA N. NECULAI PERSOANĂ FIZICĂ AUTORIZATĂactive

+93 more

People with significant control

4 people
NameRoleFromSource
ALBU I. IOANadministrator—ONRC registry
PIRLOG GH. CARMEN LILIANAadministrator—ONRC registry
RATA GH. FLORIN SORINadministrator—ONRC registry
RATA GH. VASILEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100