DOSSIERS / CAERUS CAPITAL S.R.L.
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Company dossier

CAERUS CAPITAL S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-13
KYBE ID: RO-J23_4567_2023 · J23/4567/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAERUS CAPITAL S.R.L.
ro_onrc
J23/4567/2023
ro_onrc
active
ro_onrc
2023-07-13
ro_onrc
Sulfinei 76, 77125 Oraş Măgurele, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GHIȚĂ DUMITRU-MARIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100