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Company dossier

CAPS AND CROWNS SRL

ONRC · COMPANY · INCORPORATED 2016-02-12
KYBE ID: RO-J40_2092_2016 · J40/2092/2016 · 1 sources

RISK SCORE8LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

liquidation

Legal nameCAPS AND CROWNS SRL

ro_onrc

RegistrationJ40/2092/2016

ro_onrc

Statusliquidation

ro_onrc

Incorporated2016-02-12

ro_onrc

Registered addressPETRICANI 6, 23842 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

3 total

CONSTANTINESCU OCTAVIAN-EDUARD PERSOANĂ FIZICĂ AUTORIZATĂactive MARUDIMED SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

MARUDIMED SRLShared registered address · 3 share this CONSTANTINESCU OCTAVIAN-EDUARD PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 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

1 people

Name	Role	From	Source
RÎŞNOVEANU DORIN - DUMITRU	administrator	—	ONRC registry

Risk signals

1 matched

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals

In liquidation

Composite risk score8/100