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Company dossier

CAPPS AI S.R.L.

ONRC · COMPANY · INCORPORATED 2025-06-17
KYBE ID: RO-J2025043105006 · J2025043105006 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCAPPS AI S.R.L.

ro_onrc

RegistrationJ2025043105006

ro_onrc

Statusactive

ro_onrc

Incorporated2025-06-17

ro_onrc

Registered addressLazăr Gheorghe 24, Municipiul Timişoara, Timiş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ADVANCE TIMBER S.R.L.active AGROFIN VEST S.R.L.active ALVEL INVEST GROUP S.R.L.active ASTONE INVESTMENT SRLactive AURAFE PARTECIPAZIONI S.R.L.active AURA PARTECIPAZIONI SRLactive BAU MR CONSTRUCT S.R.L.active BCOMP MATERIALS ROMANIA S.R.L.active CCYBER SECURE CONSULTING S.R.L.active CONTMAR ACCOUNTING SRLactive DELTA SERVICE EAST EUROPE S.R.L.active DINI ARGEO EUROPE SRLactive ELYRA CLINIC S.R.L.active EQUITWINS S.R.L.active EURODAL BUSINESS S.R.L.active EVER FOOD S.R.L.active FIELDS SERVICES S.R.L.active GOBOSOFT S.R.L.active HIGHLIFE MENTORING S.R.L.active IACOBESCU DALIANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+25 more

People with significant control

3 people

Name	Role	From	Source
AMBRUS DORU	administrator	—	ONRC registry
COCOȘ ADRIAN-CRISTIAN	administrator	—	ONRC registry
WAGNER-RUS ALEXANDER CEZAR	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100