DOSSIERS / CAPRICIO COMPROD SRL
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Company dossier

CAPRICIO COMPROD SRL

ONRC · COMPANY · INCORPORATED 1995-05-19
KYBE ID: RO-J20_399_1995 · J20/399/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAPRICIO COMPROD SRL
ro_onrc
J20/399/1995
ro_onrc
active
ro_onrc
1995-05-19
ro_onrc
Aleea PANSELUTEI, 2700 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BUNEA RODICA 'CAMELIA' AFactiveCERNAIANU DORINA 'DORINA' AFactiveCHIRIAC NICUSOR 'NICU' AFactiveDISCIPOL SRLactiveELADA COMIMPEX SRLactiveGENERAL PLUS SERV SRLactiveGEOBALD COMIMPEX SRLactiveHERBAI SIMONA LUMINITA 'HERBAI' AFactiveKUTASI IOSIF AFactiveLC FRIG SYSTEM SRLactiveLICA & DANI AGROCOM COMIMPEX IMPORT EXPORT SRLactiveLUCKY COM SERV SRLactiveNICU IMPEX COMPANY SRLactivePITMALISCHI MARIN AFactivePOPA POPOVICI CAMELEON SNCactivePROMET TRANS SRLactiveTEMIS SRLactive

People with significant control

2 people
NameRoleFromSource
CRIS EVALEX IPURLlichidator—ONRC registry
MOLDOVAN LUBINCA ILONAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100