KYBE — See who's really behind any company

Company dossier

KAPONET SRL

ONRC · COMPANY · INCORPORATED 2005-03-28
KYBE ID: RO-J29_737_2005 · J29/737/2005 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameKAPONET SRL

ro_onrc

RegistrationJ29/737/2005

ro_onrc

Statusactive

ro_onrc

Incorporated2005-03-28

ro_onrc

Registered addressREZERVOARELOR 2, 100514 Municipiul Ploieşti, Prahova

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALPLAST INTERPROD SRLactive ALPRODUCTION TEXTILE SRLactive AUTOBIL PROJECT SRLactive BÂRSA PROD 2012 COOPERATIVA AGRICOLĂactive BEST MOTORS SRLactive CARNELACT COM S.R.L.active COMJA SERVICII S.R.L.active DAILVET PROFESIONAL SRLactive DIDFLAIER DESIGN SRLactive DIGITAL INDUSTRY HUB S.R.L.active D&R TRADE SRLactive ECOLINE SRLactive FAST MOVE SOLUTIONS S.R.L.active LOREXIM TIPĂRIRE SRLactive NECULA MARIA-CONSULTANŢĂ PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people

Name	Role	From	Source
HULEA IOAN CORNEL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100