DOSSIERS / DENIS CAPDEFIER S.R.L.
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DENIS CAPDEFIER S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-03
KYBE ID: RO-J34_229_2020 · J34/229/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DENIS CAPDEFIER S.R.L.
ro_onrc
J34/229/2020
ro_onrc
active
ro_onrc
2020-06-03
ro_onrc
ROMANĂ, 145400 Loc. Zimnicea, Oraş Zimnicea, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDVIO PATYCOMPANY S.R.L.activeBURGHIU IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOLŢATU MARIAN BOGDĂNEL ÎNTREPRINDERE INDIVIDUALĂactiveCOLŢATU TOMA ÎNTREPRINDERE INDIVIDUALĂactiveCORECYBEROPS S.R.L.activeCRISTEA ALEXANDRA-FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDINU-VACARIU EMILIAN -COZMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveELECTROPAN ENERGY SRLactiveELLA CAFFE & FOOD SRLactiveFLAMAZING DIGITAL S.R.L.activeIORDAN DAN ÎNTREPRINDERE INDIVIDUALĂactiveJOINT BISTRO BUSINESS S.R.L.activeKDY TECH SUPPLY S.R.L.activeMOTERMOFTHARLEY S.R.L.activeMP WORLD WIDE SERVICES SRLactiveSESAM AI S.R.L.activeSPARK PANQURY WARE S.R.L.activeTURBURICĂ OVIDIU-SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveVASILICĂ F. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
CAPDEFIER-VĂTAFU GABRIELA-SOFICAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100