DOSSIERS / CAPITAL GRUP OFFICE SRL
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Company dossier

CAPITAL GRUP OFFICE SRL

ONRC · COMPANY · INCORPORATED 2005-12-05
KYBE ID: RO-J23_2192_2005 · J23/2192/2005 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAPITAL GRUP OFFICE SRL
ro_onrc
J23/2192/2005
ro_onrc
dissolved
ro_onrc
2005-12-05
ro_onrc
Str. STEFAN CEL MARE 7, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BURDUJA MARIANAadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAPITAL GRUP OFFICE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100