DOSSIERS / CAPITAL MANAGEMENT SRL
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CAPITAL MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2004-03-04
KYBE ID: RO-J12_801_2004 · J12/801/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPITAL MANAGEMENT SRL
ro_onrc
J12/801/2004
ro_onrc
dissolved
ro_onrc
2004-03-04
ro_onrc
B-dul NICOLAE TITULESCU 2, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALVAROM SA BUCURESTI FILIALA CLUJdissolvedARCA PRODUCTIE COMERCIALIZARE IMPORT EXPORT SERVICII SRLliquidationAURMED SRLdissolvedBANCA INTERNATIONALA A RELIGIILOR BUCURESTI SA SUCURSALA CLUJdissolvedCA ACASA SRLdissolvedCASA CU CLOPOTEI PENSIUNE SRLdissolvedCOLOR GAMA IMPEX SRLdissolvedCOLOSSEUM AG SRLdissolvedCOMPLEX COMERCIAL CORA SRLdissolvedCOOPERATIVA DE CREDIT CONCORDIA ROMANA BANCA POPULARAdissolvedDACONDES PRESS SRLdissolvedDANEM IMPEX SRLdissolvedDANI MED SRLdissolvedECSTASY IMPEX FOREVER SRLdissolvedFARCAS OANA CATALINA PFdissolvedF R IMPEX SRLdissolvedFUTURA PRODEX SRLdissolvedGREEN BROTHERS SRLdissolvedIMKA PRODIMPEX SRLdissolvedINTELISOFT COM SRLdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
BERINDAN ION SERBANadministrator—ONRC registry
MUREŞAN ELISABETA C.I.I.lichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100