DOSSIERS / CAPRICORN REAL ESTATE SRL
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Company dossier

CAPRICORN REAL ESTATE SRL

ONRC · COMPANY · INCORPORATED 2008-09-17
KYBE ID: RO-J40_15878_2008 · J40/15878/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAPRICORN REAL ESTATE SRL
ro_onrc
J40/15878/2008
ro_onrc
active
ro_onrc
2008-09-17
ro_onrc
B-dul iuliu Maniu 309-317, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IMAD JAFFALadministrator—ONRC registry
TALAL NASSEREDDINEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100