DOSSIERS / CAPITAL INVEST CONSTANTA S.R.L.
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Company dossier

CAPITAL INVEST CONSTANTA S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-08
KYBE ID: RO-J40_4452_2022 · J40/4452/2022 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CAPITAL INVEST CONSTANTA S.R.L.
ro_onrc
J40/4452/2022
ro_onrc
dissolved
ro_onrc
2022-03-08
ro_onrc
GHENCEA 158, 61699 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
365 THINGS S.R.L.active3D LASER SCANNING & SURVEY ENGINEERING SRLactiveACTION TOTAL SRLactiveANASTASIEI EMIL PERSOANĂ FIZICĂ AUTORIZATĂactiveANR CONSULTING S.R.L.activeASM SMART CLINIC S.R.L.activeBOGVAL CONSULTING S.R.L.activeCHERRY MEDICAL CENTER S.R.L.activeCLEANING PASS CONCEPT S.R.L.dissolvedCOMPANIA DE CONTABILITATE BUZNEA SRLactiveCOMYSTRON HYDRATEX S.R.L.activeCONSTANTIN VALENTIN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveCRAFTITUDE S.R.L.inactiveCUANTUM EMPLOYMENT SOLUTIONS S.R.L.liquidationCUANTUM SRLactiveDISTRICT ONLINE S.R.L.activeELEGANCE INTERNATIONAL S.R.L.dissolvedFERENŢ M. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveFOOT NAILS BY LIUBA S.R.L.dissolvedGAMAL CAMELIA-VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive

+27 more

People with significant control

1 people
NameRoleFromSource
VINTILĂ CRISTIANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAPITAL INVEST CONSTANTA S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100