DOSSIERS / FREE CAPITAL SRL
← SearchExport PDF
Company dossier

FREE CAPITAL SRL

ONRC · COMPANY · INCORPORATED 2015-11-11
KYBE ID: RO-J23_4021_2015 · J23/4021/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FREE CAPITAL SRL
ro_onrc
J23/4021/2015
ro_onrc
active
ro_onrc
2015-11-11
ro_onrc
DRUMUL BISERICII 50, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANGHEL CIPRIAN-COSTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveANGHEL M. ANIŞOARA PERSOANĂ FIZICĂ AUTORIZATĂactiveAUTENTIC EXPERIENCE SRLactiveBAUER ANNELIESE PERSOANĂ FIZICĂ AUTORIZATĂactiveBRO RETAIL & TRADE DEVELOPMENT SRLactiveCAFEGIU TO GO S.R.L.activeCALYPSO SNAGOV SRLactiveDADDIA FLOWERS SRLactiveDEMO YOUR PARTNER S.R.L.activeEOS UNISOURCE ENERGY S.R.L.activeFITFORM PIPERA S.R.L.activeHIDRO ESTE INVESTITII SRLactiveLOGIC KIDS S.R.L.activeMARINESCU G. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveMCLD CONCEPT S.R.L.activeNĂSTASE CONSTANTIN-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveNICOLESCU ȘTEFAN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveNYIRI ILDICO PERSOANĂ FIZICĂ AUTORIZATĂactiveOPRESCU ION-DANUT PERSOANĂ FIZICĂ AUTORIZATĂactivePELERINA VERDE SRLactive

+9 more

People with significant control

1 people
NameRoleFromSource
CHIRIAC GABRIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100