DOSSIERS / CAPRIA SERVICE SRL
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CAPRIA SERVICE SRL

ONRC · COMPANY · INCORPORATED 2007-04-24
KYBE ID: RO-J04_752_2007 · J04/752/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CAPRIA SERVICE SRL
ro_onrc
J04/752/2007
ro_onrc
dissolved
ro_onrc
2007-04-24
ro_onrc
Str. NICOLAE BĂLCESCU 5, 600052 Municipiul Bacău, Bacău
ro_onrc

Companies at this address

23 total
AIOANEI RAMONA ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALL EURO PROJECT SRLdissolvedBĂLĂIŢĂ IRINA DANIELA ÎNTREPRINDERE INDIVIDUALĂdissolvedBLĂNARU SERV SRLdissolvedBMF INVEST SRLdissolvedCATASETU SRLactiveCEREALSORTCOM SRLdissolvedCON-ESSATO SRLdissolvedDARABANA N. BOGDAN ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDYNAMIC STRUCT SRLdissolvedEUROTECH CONSULT SRLdissolvedIMOBAGORA SRLdissolvedLĂZUREANU IOAN SILVIU DAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLIFTING HOUSE SRLactivePONTE TRADING SRLdissolvedPRACTO GENERAL INSTAL SRLdissolvedSUNDANCE SRLdissolvedTASEI I. ILDIKO PERSOANĂ FIZICĂ AUTORIZATĂinactiveTRIF GH. ALINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTUP INVEST SRLdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
STOIAN I. IONUŢadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100