DOSSIERS / CAPRA ROZ S.R.L.
← SearchExport PDF
Company dossier

CAPRA ROZ S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-13
KYBE ID: RO-J7_194_2020 · J7/194/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAPRA ROZ S.R.L.
ro_onrc
J7/194/2020
ro_onrc
dissolved
ro_onrc
2020-03-13
ro_onrc
Principala 21, 717374 Sat Dracşani, Comuna Suliţa, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AMITROAEI ADRIAN-CONSTANTINadministrator—ONRC registry
DAMIAN ANDREI-GABRIELadministrator—ONRC registry
DAMIAN VLĂDUȚ-ALINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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