DOSSIERS / CAPICOM SRL
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Company dossier

CAPICOM SRL

ONRC · COMPANY · INCORPORATED 1994-11-15
KYBE ID: RO-J37_848_1994 · J37/848/1994 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CAPICOM SRL
ro_onrc
J37/848/1994
ro_onrc
active
ro_onrc
1994-11-15
ro_onrc
Str. VASILE LUPU, 6500 Municipiul Vaslui, Vaslui
ro_onrc

Companies at this address

98 total

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

ACULAR SRLactiveAGRY-FRUCT SRLdissolvedALINA CONSULTING SRLdissolvedAMITRICIOAIEI T. AFdissolvedANAXOR SRLdissolvedANTON C. AFdissolvedANTON T. AFdissolvedANTON T. AFdissolvedBALAN L.I. AFdissolvedBOBIC SRLdissolvedBREZEANU M. PFdissolvedBRIXTONELA SRLdissolvedBUGHIUS CEZAR AFdissolvedBURGHELEA ST. AFdissolvedCAMPDAVIS SRLdissolvedCATANA C. PFdissolvedCAZACU A.E. PFdissolvedCAZACU O. AFdissolvedCHELARU P. PFdissolvedCHELARU P. PFdissolved

+78 more

People with significant control

1 people
NameRoleFromSource
CĂPITANU AURELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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