DOSSIERS / EL CAPITAN SNAGOV S.R.L.
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EL CAPITAN SNAGOV S.R.L.

ONRC · COMPANY · INCORPORATED 2012-11-02
KYBE ID: RO-J40_12823_2012 · J40/12823/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EL CAPITAN SNAGOV S.R.L.
ro_onrc
J40/12823/2012
ro_onrc
active
ro_onrc
2012-11-02
ro_onrc
GHEŢARILOR 15, 14106 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABRIS CAPITAL PARTNERS SRLactiveCONSTRUCT PROGRAM SRLactiveCRYPTO SURFERS S.R.L.activeEXPERT RECUPERARI CREANTE SRLactiveINTERNATIONAL BUILDING CONSTRUCT SRLactiveLE CLUB RESIDENCE S.R.L.activeMULTISERVICE GRUP SRLactiveMULTISERVICE INVESTMENT GRUP SRLactiveNOVIAT OPTIONS S.R.L.activeNOVOS PROPERTIES S.R.L.activePRIVAT MANAGEMENT S.R.L.activePROFESIONAL CREANTE RECUPERARI SRLactivePRO IMOB SERV SRLactiveROMCONSULTING APARTMENTS S.R.L.activeROMCONSULTING INTERNATIONAL S.R.L.activeROMCONSULTING INTERNATIONAL SRLactiveROMCONSULTING INVESTMENT & DEVELOPMENT SRLactiveROMCONSULTING INVESTMENT GROUP SRLactiveROMCONSULTING PROPERTIES STIL SRLactiveTEZAUR EXCHANGE SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
V.F. INSOLVENTA SPRLlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100