DOSSIERS / CARE CAPITAL HOLDING SRL
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CARE CAPITAL HOLDING SRL

ONRC · COMPANY · INCORPORATED 2012-07-06
KYBE ID: RO-J40_7864_2012 · J40/7864/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARE CAPITAL HOLDING SRL
ro_onrc
J40/7864/2012
ro_onrc
active
ro_onrc
2012-07-06
ro_onrc
SIRIULUI 22-26, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
360INSIGHTS SRLactive9G TRADING NETWORK IMPORT-EXPORT SRLactiveAISTREAM CONSULTING S.R.L.activeALMAR ADVISOR SRLactiveARMADYS PARTNERS S.R.L.activeBIHOR SOLAR PLANT S.R.L.activeBL STUDIO ASSOCIATES SRLactiveBOOKVITALS APP S.R.L.activeBUZZREEL S.R.L.activeCABOT MANAGEMENT SRLactiveCOLOR BUSINESS SOLUTION INTERNATIONAL S.R.L.activeDELBRIDGE SOLUTIONS S.R.L.activeELIT ROMANIA PIESE AUTO ORIGINALE SRLactiveENERY ELEMENT RENEWABLES S.R.L.activeENERY ELEMENT S.R.L.activeENERY POWER RO HOLDING S.R.L.activeENERY RES GENERATION RO S.R.L.activeEVERYWHERE HUB S.R.L.activeGEODATA SERVICES S.R.L.activeGSX VALUE CHAIN S.R.L.active

+19 more

People with significant control

1 people
NameRoleFromSource
ØRSKOV MORTEN REIMERSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100