DOSSIERS / CAPONA ELEGANCE SRL-D
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Company dossier

CAPONA ELEGANCE SRL-D

ONRC · COMPANY · INCORPORATED 2011-03-23
KYBE ID: RO-J32_285_2011 · J32/285/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAPONA ELEGANCE SRL-D
ro_onrc
J32/285/2011
ro_onrc
active
ro_onrc
2011-03-23
ro_onrc
DUMBRĂVII 90, 550399 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLOREA ELISABETA ALEXANDRAadministrator—ONRC registry
VLAIC PETRICĂ DANlichidator provizoriu—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100