DOSSIERS / KAPADOKIA SRL
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Company dossier

KAPADOKIA SRL

ONRC · COMPANY · INCORPORATED 2001-03-21
KYBE ID: RO-J12_443_2001 · J12/443/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KAPADOKIA SRL
ro_onrc
J12/443/2001
ro_onrc
active
ro_onrc
2001-03-21
ro_onrc
PARTIZANILOR 126, 400231 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERBECARIU GINETA IUDITAadministrator—ONRC registry
RUS CASELIUS AURELIUSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100