DOSSIERS / CAPITAL INVEST CONSULTING SRL
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Company dossier

CAPITAL INVEST CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2003-02-14
KYBE ID: RO-J40_2194_2003 · J40/2194/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAPITAL INVEST CONSULTING SRL
ro_onrc
J40/2194/2003
ro_onrc
active
ro_onrc
2003-02-14
ro_onrc
B-dul Nicolae Bălcescu 16, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARMAŞU EUSEBIU FELIXadministrator—ONRC registry
DOROBĂŢ VASILE-BOGDANadministrator—ONRC registry
CARPAT INSOLV IPURLadministrator judiciar—ONRC registry
TUDOR LIANA GEORGETAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100