DOSSIERS / CAPITAL INVESTMENT SOLUTION SRL
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CAPITAL INVESTMENT SOLUTION SRL

ONRC · COMPANY · INCORPORATED 2011-10-12
KYBE ID: RO-J2011001795055 · J2011001795055 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
CAPITAL INVESTMENT SOLUTION SRL
ro_onrc
J2011001795055
ro_onrc
active
ro_onrc
2011-10-12
ro_onrc
Str. CIOCÂRLIEI, 415100 Loc. Aleşd, Oraş Aleşd, Bihor
ro_onrc

Companies at this address

10 total
BOGDAN FLORINA ANCUŢA PERSOANĂ FIZICĂ AUTORIZATĂinactiveCOVACI OVIDIU LEONTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLEPĂDATU V. ANGELICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNICOLAI VIVIANA LAURA PERSOANĂ FIZICĂ AUTORIZATĂactivePAVEL F. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPLEŞ MARILENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPOPA VANA LOREDANA FLORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSILAGHI P. GAVRIL ÎNTREPRINDERE INDIVIDUALĂdissolvedSTRAPEC MILKA - SALON MILKA ÎNTREPRINDERE INDIVIDUALĂdissolved

Connections

9 links
Shared operator — likely the same administrator
CREATIVE INVERT S.R.L.Shared officer / director · 10 share thisINDMAR TRANS SRLShared officer / director · 10 share thisARCADIA PRIME S.R.L.Shared officer / director · 10 share thisSEARCH INVESTMENT SOLUTIONS BUSINESS S.R.L.Shared officer / director · 10 share thisIMOBILIARE INVESTMENT SOLUTION S.R.L.Shared officer / director · 10 share thisUNIC CAPITAL PROIECT INVEST S.R.L.Shared officer / director · 10 share thisINNOVATION VALUE S.R.L.Shared officer / director · 10 share thisMARI-SUZI SRLShared officer / director · 10 share thisTURMET SRLShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
INDREI MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100