KYBE — See who's really behind any company

Company dossier

CAPTIV GEOFLOR S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-19
KYBE ID: RO-J2018001466158 · J2018001466158 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

liquidation

Legal nameCAPTIV GEOFLOR S.R.L.

ro_onrc

RegistrationJ2018001466158

ro_onrc

Statusliquidation

ro_onrc

Incorporated2018-11-19

ro_onrc

Registered addressGĂRII 6, 130088 Municipiul Târgovişte, Dâmboviţa

ro_onrc

Companies at this address

62 total

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

ADE-MAR DÂMBOVIŢA S.R.L.active ALBACOR SAFETY S.R.L.inactive ALCON COMPANY FARMED S.R.L.liquidation ALEX-ELA COM DÂMBOVIŢA S.R.L.active ASCANTI MOB S.R.L.dissolved ATHOS MARKET FOOD S.R.L.active BDS ART S.R.L.active BEBI ENCOST S.R.L.active BE WOOD MAS S.R.L.active BIZCONSULT CLEVER S.R.L.active BUZĂŢOAIA ANDREEA-SILVIA ÎNTREPRINDERE INDIVIDUALĂactive CLIMB GSM GROUP S.R.L.active COMAN ALINA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolved COMAN V DANIEL ÎNTREPRINDERE INDIVIDUALĂdissolved COMPUSOFT ELECTRONICS S.R.L.active CONSTANTIN A GH CORNELIA ÎNTREPRINDERE INDIVIDUALĂactive CRISTEA MARIA MĂDĂLINA ÎNTREPRINDERE FAMILIALĂdissolved CRISTEFOREST PROD SRLdissolved CROITORU SORINA-GABRIELA ÎNTREPRINDERE FAMILIALĂdissolved DIACONU CRISTINELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+42 more

Connections

3 links

Shared operator — likely the same administrator

RAGENCY MEDIA STUDIO S.R.L.Shared officer / director · 4 share this AJARI SRLShared officer / director · 4 share this BERZOBIS CONSTRUCT SRLShared officer / director · 4 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

2 people

Name	Role	From	Source
ANDREI FLORIN ALEXANDRU	administrator	—	ONRC registry
MIT INSOLV SPRL	administrator judiciar	—	ONRC registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 27?

3 signals

+12

Shared registered address

In liquidation

Shared-director cluster

Composite risk score27/100