Key facts
activeCAPRIOARA COMPAGREX SRL
ro_onrc
J12/3366/1992
ro_onrc
active
ro_onrc
1992-07-28
ro_onrc
P-ta MIHAI VITEAZU 39, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc
Company dossier
CAPRIOARA COMPAGREX SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalBODA IBOLYA PFCAPRIOARA COMPREXIM SRLCOM BALLA SRLDACOPERSCO SERVCOM SRLERKOL SRLETERNIT PRODCOM SRLKAMOS SRLMONIK SRLNICKELS IMPORT EXPORT SRLPOTT HIDROTECHNIKA SRLPOTT IMPORT EXPORT SRLRAM IMPORT EXPORT SRLRIHO TRANSILVANIA SRLSISTEME DE CONSTRUCTII SI INSTALATII SRLTIMI IMPORT EXPORT SRLTRILOGY SERV SRLVURA MARIA MAGDOLNA PF
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| BÂLC OCTAVIAN | administrator | — | ONRC registry |
| DUMBRAVĂ PARTENIE | lichidator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 148 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100