DOSSIERS / CĂPOSU IDEAL SRL
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CĂPOSU IDEAL SRL

ONRC · COMPANY · INCORPORATED 2010-03-30
KYBE ID: RO-J40_3386_2010 · J40/3386/2010 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CĂPOSU IDEAL SRL
ro_onrc
J40/3386/2010
ro_onrc
active
ro_onrc
2010-03-30
ro_onrc
B-dul BASARABIA 256, 30352 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

42 total
ALEXANDRESCU S.SIMONA ÎNTREPRINDERE INDIVIDUALĂactiveALPOS DISTRIBUTION SRLdissolvedARCHONTO CASA SRLdissolvedBADIS CLEAN SRLactiveCÂŞLOIU SIMONA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂinactiveCHROMOS PRINT AND PHOTOGRAPHY SRLactiveCOCOS M.STELIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTAM AMBIENT SRLdissolvedCOSTEA A.ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCREDIT EUROPE BANK (ROMANIA) SA BUCURESTI SUCURSALA TITANdissolvedDARV TOOLS SRLdissolvedDATALOGIC SOLUTIONS SRLliquidationDUNYA TEXTIL SRLdissolvedFIX IT LEX SRLdissolvedGRAND SERVICE CARS SRLdissolvedG.R.E.F. PROPERTIES SAliquidationGROW CONSTRUCTION & DEVELOPEMENT SRLdissolvedIORDACHE C.DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIZOLATII EXPERT SRLinactiveLANDSCAPE CONCEPT SRLactive

+22 more

People with significant control

1 people
NameRoleFromSource
TUDOR NICULINA IULIANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100