DOSSIERS / CAPTRAIN ROMANIA SRL
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CAPTRAIN ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2003-05-28
KYBE ID: RO-J40_7107_2003 · J40/7107/2003 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAPTRAIN ROMANIA SRL
ro_onrc
J40/7107/2003
ro_onrc
active
ro_onrc
2003-05-28
ro_onrc
NICOLAE G. CARAMFIL 71-73, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AAYLEX HOSPITALITY S.R.L.activeALEAN EVENTS SOCIETATE CU RASPUNDERE LIMITATĂactiveALOHA BUZZ SRLactiveBIOENERG AR EXPERT S.R.L.activeCEFIN REAL ESTATE KAPPA SRLactiveDANUBE CAPITAL SRLactiveDISTINCT SERVICES SRLactiveFAVO CONSULTANTĂ SRLactiveGFR EASY SRLactiveIT BRIGHT SOLUTIONS S.R.L.activeJUST WORK MANPOWER SRLactiveLENSIMED S.R.L.activeMATILDE SICULA SERVICII S.R.L.activeMPM LAND MANAGEMENT SRLactiveOFTALMIX SOP SRLactiveOPTIX OFTALMIX SRLactiveOTP LEASING ROMANIA IFN SAactivePHOENIX CITY INVEST SRLactivePROASISTTA AUTO S.R.L.activePSA BDP INTERNATIONAL ROMANIA S.R.L.active

+3 more

People with significant control

1 people
NameRoleFromSource
MELINE JEROME PIERRE JEANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100