KYBE — See who's really behind any company

Company dossier

CAPUY PROD IMPEX SRL

ONRC · COMPANY · INCORPORATED 2003-11-13
KYBE ID: RO-J40_15184_2003 · J40/15184/2003 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameCAPUY PROD IMPEX SRL

ro_onrc

RegistrationJ40/15184/2003

ro_onrc

Statusactive

ro_onrc

Incorporated2003-11-13

ro_onrc

Registered addressŢEPEŞ VODĂ 130, 21527 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

14 total

BEST PHYSIO MASSAGE HUB SOCIETATE CU RASPUNDERE LIMITATĂactive BEST SMART CONSULTING SRLactive DEMARCHI CONSTRUCTII SRLactive DEUFCOM IMPEX SRLdissolved FILIP ANCA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved G.I.D. CONSTRUCTII VOLUM SRLliquidation GROSU CARMEN-SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactive MENTOR MARKETING&DISTRIBUTION SRLactive MIDDAY PRODUCTION SRLliquidation MIR AKSARAY S.R.L.active PISCINE SPERANTA S.R.L.active ROMPATENT BUSINESS PROTECTION S.R.L.active ROMPATENT DESIGN SRLactive

Connections

3 links

Shared operator — likely the same administrator

DARA CONSTRUCT REAL ESTATE S.R.L.Shared officer / director · 4 share this ALFA CONSTRUCTII COMPACT SRLShared officer / director · 4 share this DEMARCHI CONSTRUCTII SRLShared officer / director · 4 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

Name	Role	From	Source
DEMARCHI ETTORE	administrator	—	ONRC registry
DEMARCHI UMBERTO	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100