DOSSIERS / CAPRICORN COOL CRIS S.R.L.
← SearchExport PDF
Company dossier

CAPRICORN COOL CRIS S.R.L.

ONRC · COMPANY · INCORPORATED 2012-09-26
KYBE ID: RO-J2012002749236 · J2012002749236 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAPRICORN COOL CRIS S.R.L.
ro_onrc
J2012002749236
ro_onrc
active
ro_onrc
2012-09-26
ro_onrc
PRELUNGIREA GHENCEA 45A4, 77025 Oraş Bragadiru, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DRĂGULESCU CRISTINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100