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Company dossier

CAPITAL INVESTMENT AGENCY S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-09
KYBE ID: RO-J2023004613409 · J2023004613409 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCAPITAL INVESTMENT AGENCY S.R.L.

ro_onrc

RegistrationJ2023004613409

ro_onrc

Statusactive

ro_onrc

Incorporated2023-03-09

ro_onrc

Registered addressANTON PAVLOVICI CEHOV 2, 11998 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALA MINING S.R.L.active ASSETS INVESTMENT AGENCY S.R.L.active A.Y.M.Y AGRICULTURAL SRLactive DOMUS REDPORT RESIDENTIAL S.R.L.active EL RAVAL MANAGEMENT SRLactive HOMING DOWNTOWN SRLactive HOMING INTERNATIONAL DEVELOPMENT SRLactive HOMING PROPERTIES S.R.L.active HOMING TRIANA S.R.L.active IBANI I.F.N. S.A.active MANJON SRLactive MANTOR GENERAL CONTRACTOR SRLactive MANTOR INTERNATIONAL DEVELOPMENT SRLactive NEUMIX CONS SRLactive OMEGA FISCAL CONSULTING S.R.L.active PORTMAN HOUSE S.R.L.active REAL IMOB INVEST SRLactive REDPORT PROPERTIES RUBIN S.R.L.active REDPORT PROPERTIES VITALITY S.R.L.active TOMIS N REAL IMOB SRLactive

+5 more

People with significant control

1 people

Name	Role	From	Source
ISPAS TIŢA	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