DOSSIERS / CAPITAL E-SOCIETY S.R.L.
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Company dossier

CAPITAL E-SOCIETY S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-13
KYBE ID: RO-J2023000076059 · J2023000076059 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CAPITAL E-SOCIETY S.R.L.
ro_onrc
J2023000076059
ro_onrc
dissolved
ro_onrc
2023-01-13
ro_onrc
PRIMĂRIEI 43, 410209 Municipiul Oradea, Bihor
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
IOSTREAM S.R.L.Shared officer / director · 4 share thisATELIERUL DE CUŢITE SRLShared officer / director · 4 share thisACHIM ENERGY S.R.L.Shared officer / director · 4 share thisBOGHIAN BUȘTEA BIANCA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisBERDE NATALIA ROMELIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisCÎRSTEA S. ION PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisPERFORACIÓN DE AGUA S.R.L.Shared registered address · 5 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

1 people
NameRoleFromSource
BOGHIAN ALEXANDRUadministrator—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