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Company dossier

CAPITALIO HOLDING S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-11
KYBE ID: RO-J2023015022405 · J2023015022405 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCAPITALIO HOLDING S.R.L.

ro_onrc

RegistrationJ2023015022405

ro_onrc

Statusactive

ro_onrc

Incorporated2023-08-11

ro_onrc

Registered addressMAXIM GORKI 20, 11952 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AD HOLDING INVESTMENTS S.R.L.active AGRO-MIXT AVERO-IMPEX S.R.L.active AGRO-MIXT AVERO PROD S.R.L.active AV HOLDING S.R.L.active BO RETAIL INVEST S.R.L.active CARPATHIAN LODGE MAGURA S.R.L.active CC HOLDING VENTURES S.R.L.active ELIADE TOWER S.R.L.active EQUITY PARTNERS S.R.L.active LEMON INTERIOR DESIGN SRLactive LEMON OFFICE DESIGN S.R.L.active NEO FLOREASCA LAKE SRLactive NEO PROPERTIES DEVELOPMENT S.R.L.active OA LIVIU HOLDING INVEST S.R.L.active ONE ACADEMY CLUB S.R.L.active ONE BANEASA AIRPARK S.R.L.active ONE CHARLES DE GAULLE RESIDENCE S.R.L.active ONE CITY CLUB S.R.L.active ONE COTROCENI PARK OFFICE FAZA 2 S.R.L.active ONE COTROCENI PARK OFFICE S.R.L.active

+59 more

People with significant control

1 people

Name	Role	From	Source
LIONĂCHESCU COSTEL	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100