Key facts
activeLA CAPSA COM SRL
ro_onrc
J15/1584/1994
ro_onrc
active
ro_onrc
1994-12-19
ro_onrc
Com. LUNGULETU, 120 Sat Lunguleţu, Comuna Lunguleţu, Dâmboviţa
ro_onrc
Company dossier
LA CAPSA COM SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
46 totalABILLEBIL COMEXIM SRLAGROVAL SRLA.L.N. SIRBU SRLAN SI AM COM SERVICE SRLAURELIAN SRLBADEA VASILE VIOREL PFBAJEAN MATEI AFBROTACEI SRLCHEFIR COM SRLCISMARU PAULA PFCOMET SRLCONSTANTIN SILICA AFCOOP CONSUM LUNGULETUED SERV LEUL SRL BUCURESTI FILIALA LUNGULETUFIRICEL SRLFLOREA CONSTANTIN PFFRATELO SRLIVAN NICULAIE PFMARSTAR IMPEX SRLMORNING STAR SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| NASTASE V DUMITRU | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 46 companies
high
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100