DOSSIERS / CAMINUL VERNISO SRL
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Company dossier

CAMINUL VERNISO SRL

ONRC · COMPANY · INCORPORATED 1996-05-09
KYBE ID: RO-J03_481_1996 · J03/481/1996 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAMINUL VERNISO SRL
ro_onrc
J03/481/1996
ro_onrc
active
ro_onrc
1996-05-09
ro_onrc
Str. MIHAI EMINESCU, Oraş Mioveni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AD MAN MARIUS & COMPANY SRLactiveAGRO FISH & FOOD DISTRIBUTION SRLactiveANI & FLORI 2001 SRLactiveCALORIT INSTAL CONSTRUCT SRLactiveDANESCU DORU NICOLAE PFactiveDUO FEROLEM PROD SRLactiveINEDIT WORLD AGENCY SRLactiveIUST PLAST METCONSTRUCT SRLactiveKARAFI CONSTRUCT INTERNATIONAL SRLactiveN & E NICEDA STYLE COMPANY SRLactiveNETTA AGM SRLactiveOLTIM SRLactivePĂUN BOGDAN AURELIAN PFactivePIAZZA EURO BIGLAN SRLactiveSIMIONESCU COMPLEX STILL SRLactiveSOREGA VERONICA ÎNTREPRINDERE INDIVIDUALĂactiveSTOIAN MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactiveTERRA MARKETING RIB 2003 SRLactiveVANEMI MIO CENTER SRLactive

People with significant control

2 people
NameRoleFromSource
BALABAN ELENAadministrator—ONRC registry
BĂRBĂRIE CONSTANTIN SORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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