DOSSIERS / CASPIT ANALIST & TRADE SRL
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Company dossier

CASPIT ANALIST & TRADE SRL

ONRC · COMPANY · INCORPORATED 2009-02-03
KYBE ID: RO-J40_1333_2009 · J40/1333/2009 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASPIT ANALIST & TRADE SRL
ro_onrc
J40/1333/2009
ro_onrc
dissolved
ro_onrc
2009-02-03
ro_onrc
ION MIHALACHE 128, 11204 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GIDEON CASPITadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASPIT ANALIST & TRADE S.R.L. · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100