DOSSIERS / CAPRARUS MIU CASABLANCA SNC
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Partnership dossier

CAPRARUS MIU CASABLANCA SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-06-22
KYBE ID: RO-J10_2083_1992 · J10/2083/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAPRARUS MIU CASABLANCA SNC
ro_onrc
J10/2083/1992
ro_onrc
active
ro_onrc
1992-06-22
ro_onrc
Com. MAGURA, 127320 Sat Măgura, Comuna Măgura, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ADAM D VALERICA PFactiveADAM TOMA SNCactiveANDREI IMPORT EXPORT SRLactiveAUTO TRANS ILIE SRLactiveAVRAM F SNCactiveBOBOC I GRATIELA BUFET EXPRES AFactiveBUTURUGA PETRONELA PFactiveCACAREAZA POMPILICA AFactiveCOM MARIS 88 SRLactiveCOOPERATIVA DE CONSUM MAGURAactiveDANY COMERCIAL 96 SRLactiveDEDU LILICA PFactiveDUMITRACHE ION SNCactiveEDI CONFEX 2003 SRLactiveENACHE SARBU SNCactiveEUROTRANS 93 SRLactiveFLORESCU FLORENTINA PFactiveFOREST PRELCOM 2002 SRLactiveGEO LYL SRLactiveINFINIT IMPEX SRLactive

+28 more

People with significant control

1 people
NameRoleFromSource
JURESCHI VASILElichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100