DOSSIERS / CAPRICORN ` 67 SRL
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Company dossier

CAPRICORN ` 67 SRL

ONRC · COMPANY · INCORPORATED 2008-03-28
KYBE ID: RO-J15_431_2008 · J15/431/2008 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAPRICORN ` 67 SRL
ro_onrc
J15/431/2008
ro_onrc
active
ro_onrc
2008-03-28
ro_onrc
B-dul I. C. BRĂTIANU, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ACCEPT CONSULTING SRLactiveAGENTIA PRO CASA SRLactiveAGEROM SRLactiveALGEB SERV SRLactiveALTOURS SRLactiveALUMPEN MOB SRLactiveANKA FASHION SRLactiveARONOEL COM SRLactiveAUREC COMPLEX SRLactiveBANNER COM SRLactiveBARRAT MOBILA CARAGIALE SRLactiveBEYAZIT SRLactiveBOBY MAR SRLactiveBUTUN IMPEX SRLactiveC & A IMPEX SRLactiveCAPITOL COM SRLactiveCENTURION SRLactiveCOELECTROTECHNIK SRLactiveCRV STIL SRLactiveDALIA SRLactive

+48 more

People with significant control

2 people
NameRoleFromSource
GHEBOIANU GABRIEL DRAGOŞadministrator—ONRC registry
CII IONESCU DUMITRU VIORELlichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100