DOSSIERS / CAPRIOARA COM SRL
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Company dossier

CAPRIOARA COM SRL

ONRC · COMPANY · INCORPORATED 1994-12-19
KYBE ID: RO-J10_2602_1994 · J10/2602/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CAPRIOARA COM SRL
ro_onrc
J10/2602/1994
ro_onrc
active
ro_onrc
1994-12-19
ro_onrc
Com. BRAIESTI, 127098 Sat Ivăneţu, Comuna Brăeşti, Buzău
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
FCM BEST CONS S.R.L.Shared officer / director · 8 share thisDENEVA CONSILV S.R.L.Shared officer / director · 8 share thisCOSMARCAT SRLShared officer / director · 8 share thisCOFER SRLShared officer / director · 8 share thisFERARU C & E SNCShared officer / director · 8 share thisAA KONCEPT SRLShared officer / director · 8 share thisFERY SRLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FERARU CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100