KYBE — See who's really behind any company

Company dossier

CAMPION SRL

ONRC · COMPANY · INCORPORATED 1992-08-12
KYBE ID: RO-J04_2136_1992 · J04/2136/1992 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameCAMPION SRL

ro_onrc

RegistrationJ04/2136/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-08-12

ro_onrc

Registered addressStr. GRIGORE IONESCU T8A, 70000 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

ATLANTIC COM SRLShared officer / director · 2 share this CAFA SRLShared officer / director · 2 share this PROTO COMPANY SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
CATANA I. IOAN	administrator	—	ONRC registry
OLARU A. FLORINEL ADRIAN	administrator	—	ONRC registry
PROTOPOPESCU C. CLAUDIU	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAMPION 2000 SRL · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100