DOSSIERS / CAPILARI PREST SRL
← SearchExport PDF
Company dossier

CAPILARI PREST SRL

ONRC · COMPANY · INCORPORATED 1997-03-26
KYBE ID: RO-J16_371_1997 · J16/371/1997 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAPILARI PREST SRL
ro_onrc
J16/371/1997
ro_onrc
active
ro_onrc
1997-03-26
ro_onrc
Str. ROVINE, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALIGAB COMGEN SRLactiveALTA-INVEST SRLactiveANABET COM SRLactiveANADAV SRLactiveBAC CONSULTING SRLactiveBAIBARAC SRLactiveBELRAIS COM SRLactiveCABIPROD SRLactiveCALMA AUREL AFactiveCAMIBAC COM SRLactiveC.D. CONSTRUCT SRLactiveCOM ARIADNA SRLactiveCOMER-TRANS NP SRLactiveCOSLIA SRLactiveCRINTONY COM SRLactiveCRISMAD SRLactiveDALTIO COM SRLactiveDANENA COM SRLactiveDAVENA SRLactiveDIASUZ COM SRLactive

+36 more

People with significant control

4 people
NameRoleFromSource
BUTARIU FLOAREAadministrator—ONRC registry
GHEORGHIU LELIAadministrator—ONRC registry
IVAN NATAŞAadministrator—ONRC registry
MECHENICI ELENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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