DOSSIERS / CAPRICE LUCK SRL
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Company dossier

CAPRICE LUCK SRL

ONRC · COMPANY · INCORPORATED 2006-02-01
KYBE ID: RO-J13_230_2006 · J13/230/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAPRICE LUCK SRL
ro_onrc
J13/230/2006
ro_onrc
active
ro_onrc
2006-02-01
ro_onrc
Str. UNIRII, Loc. Cernavodă, Oraş Cernavodă, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALPINNET GANESHA SRLactiveALTERSAN SRLactiveANDRE ROBY CONSTRUCT SRLactiveART STIL VALY SRLactiveCARPET DESIGN SRLactiveCEACA EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCERNA AGRO CEREAL SRLactiveCHRISTINA'S BEAUTY SRLactiveDIVERS YANNY SRLactiveFLAVICOM CONSTRUCT SRLactiveGENTOMIX VILA SRLactiveGRAND AUTO SHOP SRLactiveLUMI CONSTRUCT 2006 SRLactiveMANOLE STELIAN-MARIUS PFactiveMILEA A. DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveNEW STAFF SRLactivePRO CLIMA SRLactiveROMANA ENTERPRISES SRLactiveROXHOD TECH SRLactiveSAHEM CONSTRUCT SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
ASAFTEI VIOREL DANIELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100