DOSSIERS / CAPITAL FINANCIAL SERVICES SA
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Company dossier

CAPITAL FINANCIAL SERVICES SA

ONRC · COMPANY · INCORPORATED 2011-04-08
KYBE ID: RO-J2011004352406 · J2011004352406 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAPITAL FINANCIAL SERVICES SA
ro_onrc
J2011004352406
ro_onrc
active
ro_onrc
2011-04-08
ro_onrc
GRIGORE ALEXANDRESCU 89-97, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACTAEON ASSETS S.R.L.activeADVANCED HOLDING THREE SRLactiveALTERNATIV INVESTMENT SOLUTIONS SRLactiveAMEROPA BIOTECH S.R.L.activeAMEROPA ROMANIA SERVICES SRLactiveAMEROPA TRANSYLVANIA HOLDING S.R.L.activeATENA 18 INVESTMENTS & CONSULTING SRLactiveB2 IMPACT S.R.L.activeBANAT CONSTRUCT SRLactiveBOBICESTI PV HOLDING S.R.L.activeBRAND PROGRAMMING NETWORK S.A.activeCBSOL FUTURE ENERGY S.R.L.activeCHEF PARADE SRLactiveCNSB EUROPE REAL ESTATE SRLactiveDLA PIPER TAX SRLactiveECO PV ONE S.R.L.activeECO SOLAR POWER S.R.L.activeECO SUN CIOCANARI S.R.L.activeECO SUN CIOCANARI THREE S.R.L.activeECO SUN ENERGY S.R.L.active

+52 more

People with significant control

4 people
NameRoleFromSource
IOSIF-ANDREI ADAMadministrator—ONRC registry
MINCU BENIAMINadministrator—ONRC registry
VOICU MARIUS-IOANadministrator—ONRC registry
COCEI RĂZVAN-ALEXANDRUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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