Key facts
dissolvedCAPTIVANT SRL
ro_onrc
J37/502/2004
ro_onrc
dissolved
ro_onrc
2004-07-28
ro_onrc
Str. SLT. IOANESEI ADRIAN, 6500 Municipiul Vaslui, Vaslui
ro_onrc
Company dossier
CAPTIVANT SRL
RISK SCORE22LOW RISK
Companies at this address
34 totalAD-ROX SRLBACIU PETRICĂ PERSOANĂ FIZICĂ AUTORIZATĂBARBU A.I. PFBORGHESSE SRLBUGEAC E. AFCHIMFARM SRLCLOPOTELUL SRLCONSULTANTA SI AUDIT SRLDENTAMED SRLDIADOR-COM SRLDODU V. PFDOROSCANI SRLECOTEHNIC SRLEL-KID SRLGURAU M. PFHOMER SRLHORDUNA T. AFHORDUNĂ TINCUŢA ÎNTREPRINDERE INDIVIDUALĂLARION VASILE AFMILIANDRA IMPEX SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| LAZAR GINA | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 34 companies
high
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100