DOSSIERS / CAPITOLIU SRL
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Company dossier

CAPITOLIU SRL

ONRC · COMPANY · INCORPORATED 1993-05-03
KYBE ID: RO-J22_1290_1993 · J22/1290/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAPITOLIU SRL
ro_onrc
J22/1290/1993
ro_onrc
active
ro_onrc
1993-05-03
ro_onrc
Aleea SUCIDAVA 2, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GIRLEA DORUadministrator—ONRC registry
GIRLEA NICOLAIadministrator—ONRC registry
MACOVEI VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100