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Company dossier

KAPSIDONIA SRL

ONRC · COMPANY · INCORPORATED 2013-02-22
KYBE ID: RO-J40_2324_2013 · J40/2324/2013 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameKAPSIDONIA SRL

ro_onrc

RegistrationJ40/2324/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-02-22

ro_onrc

Registered addressRADOVANU 12, 22887 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

23 total

ADY TOP FASHION SRLactive ALFA TOP CONSTRUCT S.R.L.dissolved ARA DENTAL MED S.R.L.active BĂNICĂ MIRCEA-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BUSTEA DANIEL ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved DOBRE MARIA-EMANUELA PERSOANĂ FIZICĂ AUTORIZATĂactive DUMITRESCU RALUCA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ELIS STIL INTERNATIONAL SRLactive GENIUS EXPERT BUSINESS S.R.L.active GENIUS TRAVEL SOFTART S.R.L.active GRIGORE M. NICU PERSOANĂ FIZICĂ AUTORIZATĂactive GRIP TEAM CONSULTING S.R.L.active INTELLIGENT RESOURCE SERVICES SRLactive MAGNUM BUSINESS GLOBAL SRLactive MAMYCHEF FAST-FOOD S.R.L.active MANEA ALEXANDRA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved MDS EVENTS S.R.L.active MEAT PRODCOM IMPEX SRLdissolved MEDIEVAL INVEST SRLactive RAFTURI SMART S.R.L.active

+3 more

Connections

1 link

Shared operator — likely the same administrator

INTELLIGENT RESOURCE SERVICES SRLShared officer / director · 2 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
PRĂJITURĂ OANA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100