DOSSIERS / CAPPEX SRL
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Company dossier

CAPPEX SRL

ONRC · COMPANY · INCORPORATED 1992-01-31
KYBE ID: RO-J27_181_1992 · J27/181/1992 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPPEX SRL
ro_onrc
J27/181/1992
ro_onrc
dissolved
ro_onrc
1992-01-31
ro_onrc
Str. MIHAI EMINESCU, 5675 Loc. Târgu Neamţ, Oraş Târgu Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAMUT & COMP BAC SNCdissolvedAGRES PROD SRLactiveAGROROM PREST SRLdissolvedALECU SOFICA COM SRLdissolvedALEX DANISIG SRLinactiveALLNICO MED SRLdissolvedALSTY SRLinactiveALUTERM SRLdissolvedAMARIEI PETRU PFdissolvedANI PLANT SIB SRLdissolvedAPOSTOAE MIHAI AFdissolvedARCOMITEX SRLdissolvedATOMULESEI DUMITRU PFdissolvedAUREOLA COM SRLdissolvedAVEX SV SRLliquidationAXIALEX COM SRLdissolvedBADEA COM SRLdissolvedBANCA DE CREDIT COOPERATIST SA BUCURESTI (BANKCOOP SA) FILIALA TIRGU NEAMTactiveBOGDANEL PRODCOM SRLdissolvedBOTEZ SRLdissolved

+70 more

People with significant control

2 people
NameRoleFromSource
CRAMBA GH. IONadministrator—ONRC registry
CUIBAR D. VASILEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100