DOSSIERS / CAPONIC EXIM SRL
← SearchExport PDF
Company dossier

CAPONIC EXIM SRL

ONRC · COMPANY · INCORPORATED 2006-11-16
KYBE ID: RO-J28_816_2006 · J28/816/2006 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAPONIC EXIM SRL
ro_onrc
J28/816/2006
ro_onrc
dissolved
ro_onrc
2006-11-16
ro_onrc
Str. A. CARACALLA, 235200 Municipiul Caracal, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ALEXIS IMPEX 2005 SRLdissolvedANCOS SRLdissolvedANCUTA-A.M. SRLdissolvedATFAB SRLdissolvedBARBU LUMINITA AFdissolvedBETSPORT SRLactiveCARMINA SRLdissolvedCENTRAL EUROPEAN HOLDING GROUP SRLdissolvedCERCEL C. ŞTEFAN AFdissolvedCERCEL-ROMIMPEX SRLdissolvedCIOBOATĂ CORNEL FLOREA AFdissolvedCIUCA POPA-DORIDOR SNCdissolvedCOLUMBIA SRLdissolvedCOM EMILIA F & L E.A. SRLdissolvedCONSIGNATIA RODICA SRLdissolvedCONSULT ABC SRLdissolvedDANGIN SRLdissolvedDANLARY SRLdissolvedDOBRESCU MIORITA SNCdissolvedDOI-NE SRLactive

+64 more

People with significant control

2 people
NameRoleFromSource
MNG INSOLVENŢĂ IPURLlichidator—ONRC registry
GEORGESCU MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100