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Company dossier

CAPITAL BENEFIC S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-19
KYBE ID: RO-J2021000716407 · J2021000716407 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCAPITAL BENEFIC S.R.L.

ro_onrc

RegistrationJ2021000716407

ro_onrc

Statusactive

ro_onrc

Incorporated2021-01-19

ro_onrc

Registered addressDOBROEŞTI 25P, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALS SMART CONCEPT S.R.L.active ASIA MARKET S.R.L.active AUTO BAD GRUP S.R.L.active BEST MOLDO VIN S.R.L.active BRAKA EFECT S.R.L.active COOLIN BLUE S.R.L.active DEACONU CRISTIAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive ECO THERM IZOLAŢII S.R.L.active EDA CREATIVE STORE S.R.L.active EDA FASHION FUN S.R.L.active FUN FASHION TMT S.R.L.active HASHTAG ROSE S.R.L.active JOIN TRUE CONSULTING S.R.L.active LIGIA SHOP DESIGN SRLactive ONEMSP S.R.L.active ONUVIO INTERNATIONAL S.R.L.active SAVION CONSULTING SRLactive SMART SHOP TRADING SRLactive SUMMER SEA VIEW S.R.L.active TERRAMIN MARIA MARKETING S.R.L.active

+5 more

People with significant control

1 people

Name	Role	From	Source
GABOR GEORGIANA-MARIA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100