DOSSIERS / CAPRIOARA COM SRL
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Company dossier

CAPRIOARA COM SRL

ONRC · COMPANY · INCORPORATED 1993-02-23
KYBE ID: RO-J09_211_1993 · J09/211/1993 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAPRIOARA COM SRL
ro_onrc
J09/211/1993
ro_onrc
active
ro_onrc
1993-02-23
ro_onrc
Str. 1 DECEMBRIE 1918, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABRASU-CONSULTANTA ECONOMICA SI EXPERTIZA CONTABILA SRLactiveACCENT TRADE SRLactiveACIDALIA COM SRLactiveALDURO TRADING SRLactiveALGETAL COM SRLactiveALIMENTARA NR.143 A SAactiveAL PADRINO COM SRLactiveAPIS VIZIREANU SRLactiveARMIDA EXIM SRLactiveBELONTA SRLactiveBIG COM ALIMENT SRLactiveBIJUTERIA COM SRLactiveCCC BLUE TELECOM SA GALATI - SUCURSALA BRAILAactiveCHIARA COM SRLactiveCHIMOPAN SRLactiveCOMIROM PROD SRLactiveCONF MIH - GIANI SRLactiveCROLUX IMPEX SRLactiveDANTEH SRLactiveDECALUX TRADE SRLactive

+33 more

People with significant control

1 people
NameRoleFromSource
DESLIU T.ION DANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100