DOSSIERS / COVACI GROUP CAPITAL S.R.L.
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COVACI GROUP CAPITAL S.R.L.

ONRC · COMPANY · INCORPORATED 2026-06-22
KYBE ID: RO-J2026040360007 · J2026040360007 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COVACI GROUP CAPITAL S.R.L.
ro_onrc
J2026040360007
ro_onrc
active
ro_onrc
2026-06-22
ro_onrc
Jean Bart 9A, 720168 Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ATI ELECTRO POWER S.R.L.activeAVA MOSKON S.R.L.activeAXMG GROUP SPEDITION & LOGISTICS S.R.L.activeBLG EXPRESS S.R.L.liquidationBODNARESCU ENTERPRISE S.R.L.activeBULIGA CORNELIA-EMIMA PERSOANĂ FIZICĂ AUTORIZATĂactiveCARGO REAL SPEDITION S.R.L.activeCATALEEN.RO DIGITAL S.R.L.dissolvedCIAN GLOBAL RECRUITMENT S.R.L.activeCLAU.10 TRANSPORT GMBH S.R.L.activeCREDAP TIMBER S.R.L.activeCROITORIU VIOLETA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDCP PARCEL S.R.L.activeDULA N. IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUMITRESCU FLORINELA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveDZR MEDIA S.R.L.activeE-DROP SALES S.R.L.activeELLA' S ADS S.R.L.activeEMPLOYEEX S.R.L.activeESTRATEGO.IO S.R.L.active

+38 more

People with significant control

1 people
NameRoleFromSource
Covaciu Alexandruadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100