DOSSIERS / CAPITAL INITIATIVE SRL
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Company dossier

CAPITAL INITIATIVE SRL

ONRC · COMPANY · INCORPORATED 2014-10-16
KYBE ID: RO-J40_12004_2014 · J40/12004/2014 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CAPITAL INITIATIVE SRL
ro_onrc
J40/12004/2014
ro_onrc
active
ro_onrc
2014-10-16
ro_onrc
BIHARIA 26, 13981 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ABSTER SPORT 992 S.R.L.activeACLR AGRO-CONSULT MANAGEMENT SRLactiveAG ENGINEERING FOR POLIMERS SRLactiveAGG LEADERSOLUTION SRLactiveALLUGE CONSULTING S.R.L.activeALU PROSET WINDOWS S.R.L.activeAR.CO. LAVORI SOCIETA COOPERATIVA CONSORTILE Ravenna - Sucursala BucurestiactiveARGON GENERAL CONSTRUCT SRLactiveBALAN SERVICII INTERNATIONALE S.R.L.activeBLACKHOUSE CAPITAL S.R.L.activeBLACKWOOD CAPITAL S.R.L.activeCERATIZIT ROMANIA S.R.L.activeCHEM-TREND ROMANIA SRLactiveCOSMOFINA SRLactiveDAROS POWER TOOLS S.R.L.activeDIGITAL KEEZ S.R.L.activeDOGE MANAGER S.R.L.activeDOMOTICA SMART HOME S.R.L.activeDRACMA CONTAB SRLactiveEASTERN PULP PICTURES S.R.L.active

+59 more

People with significant control

2 people
NameRoleFromSource
MIRUS MANAGEMENT & HOLDING SERVICES SAadministrator—ONRC registry
ZECHE IONUŢ-CĂTĂLINreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CIC CAPITAL INITIATIVE (CYPRUS) LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100