DOSSIERS / CAPI-LUC DIVERS SRL
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Company dossier

CAPI-LUC DIVERS SRL

ONRC · COMPANY · INCORPORATED 2002-10-04
KYBE ID: RO-J40_9853_2002 · J40/9853/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAPI-LUC DIVERS SRL
ro_onrc
J40/9853/2002
ro_onrc
dissolved
ro_onrc
2002-10-04
ro_onrc
Str. Centurii 9, 061182 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CĂPĂŢÂNĂ IONadministrator—ONRC registry
RISTEA IONUŢ MIRONadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100