DOSSIERS / CAPITAL DATA BUSINESS SRL
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CAPITAL DATA BUSINESS SRL

ONRC · COMPANY · INCORPORATED 2006-07-17
KYBE ID: RO-J40_11633_2006 · J40/11633/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CAPITAL DATA BUSINESS SRL
ro_onrc
J40/11633/2006
ro_onrc
dissolved
ro_onrc
2006-07-17
ro_onrc
Str. Sebastian 104, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
ZILUShared officer / director · 10 share thisHamanda GmbHShared officer / director · 10 share thisSolarV GmbHShared officer / director · 10 share thisYou You Noodle House e.K.Shared officer / director · 10 share thisSHENG AN LTDShared officer / director · 10 share thisFidar UG (haftungsbeschränkt)Shared officer / director · 10 share thisSAS WASH CONFORTShared officer / director · 10 share thisSolarXXL Group GmbHShared officer / director · 10 share thisFAMILLE NHIAYILYShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
RUAN SHENGZHANGadministrator—ONRC registry
YANG SONGadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100