KYBE — See who's really behind any company

Company dossier

CAPEN & CAPEN SRL

ONRC · COMPANY · INCORPORATED 2014-03-06
KYBE ID: RO-J2014000423134 · J2014000423134 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCAPEN & CAPEN SRL

ro_onrc

RegistrationJ2014000423134

ro_onrc

Statusactive

ro_onrc

Incorporated2014-03-06

ro_onrc

Registered addressI. C. BRĂTIANU 61A, Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

COSMIN ZAHARIA S.R.L.active DIAMONDS DANCE MEDIA S.R.L.active DOROȘ GHEORGHE-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactive DOROȘ TOP ENGINEERING S.R.L.active DUTAN 95 ENTERPRISE S.R.L.active FONSECA ART S.R.L.active IVOIRE TOP MODA S.R.L.active MASTSY JUSTYN S.R.L.active MOCANU GÜLBIN PERSOANĂ FIZICĂ AUTORIZATĂactive NSS WIND S.R.L.active SDY TOBE DE ESAPAMENT S.R.L.active STOENCIU V. ANGELICA ÎNTREPRINDERE INDIVIDUALĂactive UPSCALE FEVER SRLactive

People with significant control

1 people

Name	Role	From	Source
PÎRVUȚ ION	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100