DOSSIERS / CAPITOL IMPEX SRL
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Company dossier

CAPITOL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-02-10
KYBE ID: RO-J12_572_1993 · J12/572/1993 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAPITOL IMPEX SRL
ro_onrc
J12/572/1993
ro_onrc
active
ro_onrc
1993-02-10
ro_onrc
Str. FINTINELE 63-65, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ABC COMPUTERS SRLactiveADALIA PRODIMPEX SRLactiveADRIF COM SRLactiveAROM PRODUCTIE IMPORT EXPORT SRLactiveBOBNIC SRLactiveBOTIS SNCactiveCADIS NICOLAE PFactiveCALUGAR COMPLEX COMERCIAL SNCactiveCASTIB COM SRLactiveCCN GROUP IMPEX SRLactiveCID PAN IMPEX SRLactiveCOCOR COMIMPEX SRLactiveCOD SRLactiveCOMINEX PRODUCTIE COMERT SRLactiveDAMFUSE IMPORT EXPORT SRLactiveDILS COM SRLactiveDROGHERIE FARMAPLANT PRODUCTIE COMERT INTERN EXPORT IMPORT SRLactiveEDIL INSTAL SRLactiveEGOISTA SRLactiveFILIGRAN EXIM SRLactive

+58 more

People with significant control

1 people
NameRoleFromSource
LUPAS VERONICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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