DOSSIERS / CK CAPITAL S.R.L.
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Company dossier

CK CAPITAL S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-09
KYBE ID: RO-J40_14716_2023 · J40/14716/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CK CAPITAL S.R.L.
ro_onrc
J40/14716/2023
ro_onrc
active
ro_onrc
2023-08-09
ro_onrc
ROMANCIERILOR 2A, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AGROLEGUM CONSERV SRLactiveAUTOMAATED DONNES S.R.L.activeBIODUMBRAVA S.R.L.activeCICULESCU DRAGOŞ-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCI TRANZIT SISTEM S.R.L.activeDIET PET SRLactiveGOOD STAFF GROUP S.R.L.activeGUBIZ CRAFT S.R.L.activeINTEGRAL BUILDING DEVELOPMENT TEAM SRLactiveLABORATOR CERTIFICARI GEMMA S.R.L.activeNECŞULEU MARIUS-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePĂUNA CONSTANTIN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactivePROGRESS MANAGEMENT SRLactivePROSUITE DIGITAL S.R.L.activeSTOICA GH. GEORGE VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveTAFRO MARKET SRLactiveUNIVERS TRAINING SRLactive

People with significant control

2 people
NameRoleFromSource
MUNTEANU CRISTIAN-DANadministrator—ONRC registry
STARON KARINA-ILEANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100