DOSSIERS / CAPRIS IMPEX SRL
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CAPRIS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-11-24
KYBE ID: RO-J27_480_1998 · J27/480/1998 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
CAPRIS IMPEX SRL
ro_onrc
J27/480/1998
ro_onrc
dissolved
ro_onrc
1998-11-24
ro_onrc
Str. MIHAI VITEAZU, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Companies at this address

25 total
AILENEI MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALECSA NICOLAE PFdissolvedAMANCEA ELENA PFdissolvedANECHITEI NECULAI PFdissolvedANELCONT SRLdissolvedBIOSTAR IMPEX SRLdissolvedDANIO GRUP SRLactiveELVESTER SRLdissolvedFRUCTINA SRLdissolvedGIMCOMIM SRLdissolvedIRIMPEX SRLdissolvedNALBAT TABLAN SNCdissolvedOANA ROAD TRANSPORT SRLdissolvedPESCADOR COM SRLdissolvedPICOLA ITALIA SRLdissolvedPLUS INTERNATIONAL SRLdissolvedPORTAS SRLdissolvedPORUMB IULIDON SNCliquidationQUANTUM SRLdissolvedRAMSTIL SRLliquidation

+5 more

People with significant control

2 people
NameRoleFromSource
TĂNASĂ ŞI ASOCIAŢII SPRL FILIALA NEAMŢlichidator provizoriu—ONRC registry
TODIRAŞ DANIELA LILIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 173 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COSTAR-IMPEX SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100