Key facts
activeCAPTURA GRASA S.R.L.
ro_onrc
J21/293/2020
ro_onrc
active
ro_onrc
2020-07-22
ro_onrc
Sat Griviţa, Comuna Griviţa, Ialomiţa
ro_onrc
Company dossier
CAPTURA GRASA S.R.L.
RISK SCORE22LOW RISK
Companies at this address
22 totalANTONIO & CRIS IMPEX SRLBANDALAC TUDOR ÎNTREPRINDERE INDIVIDUALĂBERZOI IVAN PERSOANĂ FIZICĂ AUTORIZATĂBÎLBÎE CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂBUGA ADRIAN PFBUGA MIHAELA PFCRISTI ALIANCE SRLCSR ROM CONS SRLGAEL COMPREST SRLIACOB DUMITRUIACOB FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂIACOB VASILE PFKLR HARMONIE SRLKRYSTALL AGRO SRLLICA NICUŞOR PFLUCA FLORIN PERSOANĂ FIZICĂ AUTORIZATĂMALIDOM SRLNECULAI VASILE PFSTAN DANIELA PFSTROE FLORICĂ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| KOVALENKO SERGIY | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100