DOSSIERS / CAPITAL COM SRL
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Company dossier

CAPITAL COM SRL

ONRC · COMPANY · INCORPORATED 2004-05-14
KYBE ID: RO-J26_849_2004 · J26/849/2004 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPITAL COM SRL
ro_onrc
J26/849/2004
ro_onrc
dissolved
ro_onrc
2004-05-14
ro_onrc
Str. DEPOZITELOR 45-47, 4300 Municipiul Târgu Mureş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOLDOVAN GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAPITAL PROD COM SRL · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100