DOSSIERS / CAPITAL ACQUISITIONS SRL
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CAPITAL ACQUISITIONS SRL

ONRC · COMPANY · INCORPORATED 2006-12-14
KYBE ID: RO-J40_20730_2006 · J40/20730/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAPITAL ACQUISITIONS SRL
ro_onrc
J40/20730/2006
ro_onrc
active
ro_onrc
2006-12-14
ro_onrc
PRIMĂVERII 29, 11972 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ALPHA SOFTWARE PROVIDERS S.R.L.activeAXIS CLAIMS S.A.activeBLACKWATER CAPITAL SRLactiveCOLUMNA ESTHETIC CENTER SRLactiveCOLUMNA MEDICAL D.E.L.G. SRLactiveENCORE CAPITAL MANAGEMENT S.R.L.activeENCORE CAPITAL TRUST S.A.activeFARMER'S MARKET CORBEANCA S.R.L.activeFARMER'S MARKET PIPERA S.R.L.activeFORTUNA AESTHETICS S.R.L.activeNOVA RIA24 SERVICII SRLactiveNOVO TOMATO SRLactivePRIME RISK CONSULTANTS S.R.L.activeRUMANIAN INTERNATIONAL ASSISTANCE SERVICES SRLactiveVIENNA PRIVATE HOSPITAL SRLactive

People with significant control

1 people
NameRoleFromSource
MATEI CODRINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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