DOSSIERS / CAMONICA SRL
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Company dossier

CAMONICA SRL

ONRC · COMPANY · INCORPORATED 2005-09-23
KYBE ID: RO-J04_1729_2005 · J04/1729/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAMONICA SRL
ro_onrc
J04/1729/2005
ro_onrc
dissolved
ro_onrc
2005-09-23
ro_onrc
Str. RĂZBOIENI 7, 600049 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ACTIVMOB SRLdissolvedDOBOŞERU V. ROXANA IULIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedE-TECH SOLUTIONS SRLactiveGENERAL FLUID SA BUCUREŞTI SUCURSALA BACĂUdissolvedGIURA V. I. ALEXANDRU PFdissolvedGP FAST COMPANY SRLdissolvedLAVRIC COSTRUZIONI SRLdissolvedNORDIC SYSTEMS SRLdissolvedSAHAGHIAN G. EDUARD PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSERVOPORT SRLdissolvedSIMOFUL SRLactiveSOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂ FARMEC LUXactiveSOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂ KARMAactiveUNICREDIT BANK S.A. BUCURESTI SUCURSALA BACĂUactive

People with significant control

2 people
NameRoleFromSource
CHIRIBĂU M. MIHAI-COSMINadministrator—ONRC registry
MAZZOLENI G. PIERINOadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100