DOSSIERS / CAPRICORN FILM SRL
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Company dossier

CAPRICORN FILM SRL

ONRC · COMPANY · INCORPORATED 2013-04-05
KYBE ID: RO-J40_4553_2013 · J40/4553/2013 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAPRICORN FILM SRL
ro_onrc
J40/4553/2013
ro_onrc
active
ro_onrc
2013-04-05
ro_onrc
ENERGETICIENILOR 9-11, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPHA DPI 8 D 7 SRLactiveASIA CLEANING S.R.L.activeASSA MARKETING WAY SRLactiveASTRON SELAS S.R.L.activeBAUMAN WIZZBY SRLactiveBEJAN DANIELA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBE ORIGINAL FACTORY SRLactiveBOGDAN TRANS & CONSTRUCT FAST COMPANY S.R.L.activeBOLDY LAUNDRY SYSTEMS SRLactiveBUCUR MARICICA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIRU CLAUDIA IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIVIL WORKS SRLactiveCMPQ SERVICES S.R.L.activeCOLETE TO GO S.R.L.activeELIO DESIGN S.R.L.activeEPOXY PREMIUM DESIGN S.R.L.activeEXOTICA JUICE S.R.L.activeEXPRESS NET SERVICE SRLactiveEXTATIC SIMIL SRLactiveFASHION DAMA CONCEPT SRLactive

+49 more

People with significant control

1 people
NameRoleFromSource
PARVULESCU DORU - DRAGOSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100