DOSSIERS / CAPALO AI POWER ROMANIA S.R.L.
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Company dossier

CAPALO AI POWER ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2024-10-03
KYBE ID: RO-J2024027671005 · J2024027671005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAPALO AI POWER ROMANIA S.R.L.
ro_onrc
J2024027671005
ro_onrc
active
ro_onrc
2024-10-03
ro_onrc
Polonă 68-72, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

AAM MANAGEMENT INFORMATION CONSULTING PRIVATE COMPANY LIMITED BY SHARES BUDAPESTA SUCURSALA BUCURESTIdissolvedAAM MANAGEMENT INFORMATION CONSULTING SRLdissolvedAECOM GLOBAL BUSINESS SERVICES EUROPE S.R.L.activeAECOM INGENIERIA SRLactiveAECOM SPAIN DCS, S.L., MADRID SUCURSALA BUCURESTIactiveARISTON THERMO ROMANIA SRLactiveASOBU TECH S.R.L.dissolvedBACH AGROINVEST SRLdissolvedBETA RENEWABLE ENERGY S.R.L.activeBOERU M. A. RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveCABLE CHANNELS S.R.L.dissolvedCADOR FIT-OUT SRLactiveCARDENAS REAL CONSULTING SRLdissolvedCHELLO CENTRAL EUROPE SRLdissolvedCHELLO NETWORKS SRLdissolvedCNW COURIER NETWORK RO S.R.L.activeCOBRA INFRAESTRUCTURAS HIDRAULICAS SA MADRID SUCURSALA BUCURESTIactiveDEAGRES SRLdissolvedDELTA RENEWABLE GREEN S.R.L.activeDEXTRA REAL ESTATE SERVICES SRLdissolved

+68 more

People with significant control

2 people
NameRoleFromSource
CHMIELNICKI LUKASZadministrator—ONRC registry
TASKINEN HENRI SAMULIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100