DOSSIERS / EXPLOTUR CAPITAL SRL
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Company dossier

EXPLOTUR CAPITAL SRL

ONRC · COMPANY · INCORPORATED 2016-05-04
KYBE ID: RO-J40_6533_2016 · J40/6533/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EXPLOTUR CAPITAL SRL
ro_onrc
J40/6533/2016
ro_onrc
active
ro_onrc
2016-05-04
ro_onrc
CLUCERULUI 35, 11363 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
COMACO CONSULTING MANAGEMENT & CONSTRUCTION SRLactiveDANUBIO WIND SRLactiveDIMUCA CONSULT S.R.L.activeDUNA CAPITAL INVEST S.R.L.activeEAST SIDE INTERNATIONAL SRLactiveGRANVIA FIRST STEP S.R.L.activeGRAN VIA GHENCEA SUD SRLactiveGRAN VIA MOINESTI SRLactiveGRAN VIA RENTA SRLactiveGRAN VIA ROMANIA SAactiveGRUPO GIS CONSULTING S.R.L.activeGVM MENTENANCE SRLactiveHISPAROM CAPITAL S.A.activeMARITIMO RESIDENCE SRLactiveMITULA EASTERN EUROPE SRLactivePIXEL FOTOZONE S.R.L.activePROVIZII INDUSTRIALE GF S.R.L.active

People with significant control

2 people
NameRoleFromSource
DANUBIO WIND SRLadministrator—ONRC registry
JOSE AGUINAGA CARDENASreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100