DOSSIERS / CAPITAL RESERVE SRL
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CAPITAL RESERVE SRL

ONRC · COMPANY · INCORPORATED 2013-06-13
KYBE ID: RO-J40_7548_2013 · J40/7548/2013 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CAPITAL RESERVE SRL
ro_onrc
J40/7548/2013
ro_onrc
active
ro_onrc
2013-06-13
ro_onrc
REGINA MARIA 6, 40125 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADERIS INVEST SRLactiveALIMENTAR CEREAL CONSTRUCT SRLactiveALROD CONCEPT SRLactiveARUTA AUTO SRLactiveASSETS PROVIDER SRLactiveAVI PRO PLAST SRLactiveCAMILLA SRLactiveCENTRUM ASSET MANAGEMENT AG. SRLactiveCOSPERT LINE SRLactiveCRINEDY IMPORT-EXPORT SRLactiveCRISTESCU IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRUSHER CONCEPT SRLactiveDANORIS CLEAN SRLactiveDARECA IMOB SRLactiveEDYCOLECT 2012 SRLactiveEVER TRADING LIMITID SRLactiveFLORISAL DISTRIBUTION SRLactiveG.K.M. EURO MOTOR'S SRLactiveGLOBAL SURU GRUP SRLactiveGRIGOREX CONSTRUCT SRLactive

+32 more

People with significant control

2 people
NameRoleFromSource
GENERAL MASTER TEHNOLOGY S.R.L.administrator—ONRC registry
JALO VICTORreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2013-06-13) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100