DOSSIERS / CAPAQ PARAGON S.R.L.
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Company dossier

CAPAQ PARAGON S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-13
KYBE ID: RO-J22_1227_2022 · J22/1227/2022 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAPAQ PARAGON S.R.L.
ro_onrc
J22/1227/2022
ro_onrc
active
ro_onrc
2022-04-13
ro_onrc
METALURGIEI 4, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AFLOAREI GABI PERSOANĂ FIZICĂ AUTORIZATĂactiveAGRI STALEX S.R.L.activeALL DENI S.R.L.activeALL MARKETING ML S.R.L.activeALL PRO INVEST S.R.L.activeALL THE WAY UP S.R.L.activeALMELSTEL TRANS SRLactiveAMR WATAD S.R.L.activeARTENE CĂTĂLIN-GENUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveBIO FARMACEUTICALS IASI SRLactiveBLACK ESTETIC S.R.L.activeBRĂGUŢĂ NBL S.R.L.activeCARGO MAX DISTRIBUTION SRLactiveDARMIAN IMOBILIARE S.R.L.activeDIAMONDIUM S.R.L.activeDOR STA TRANS SRLactiveEASY DEVELOPMENT S.R.L.activeEBEQ PARAGON S.R.L.activeELSYNET RO SRLactiveESPRESSO PERFETTO S.R.L.active

+23 more

People with significant control

1 people
NameRoleFromSource
LUPU ȘTEFANIA-CORINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100