KYBE — See who's really behind any company

Company dossier

CAMEXIM SRL

ONRC · COMPANY · INCORPORATED 1993-02-12
KYBE ID: RO-J04_313_1993 · J04/313/1993 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameCAMEXIM SRL

ro_onrc

RegistrationJ04/313/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-02-12

ro_onrc

Registered address607690 Sat Zemeş, Comuna Zemeş, Bacău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALOMA TRADING SRLdissolved ANDREI GH. GENICA PFdissolved ANI-LILI COM SRLdissolved ANIMEX-92 SRLdissolved ANTHONY AUTOTRANS SRLdissolved ATEVAS EXPERT SRLdissolved AVAGERS SRLactive BASTON I. IONEL PFdissolved BUDI MIXTCOM SRLdissolved CERNAT N. FLORIN VALENTIN PFdissolved COMANESCU E. LILIOARA PFdissolved COMAN I.V. IOAN PFdissolved COM-SUZANA SRLdissolved DÂRLĂU C. MARICICA ÎNTREPRINDERE INDIVIDUALĂdissolved DÂRLĂU GH. NECULAI PFdissolved EDUARDO CONSTRUCT SRLdissolved ESTIM-COM SRLdissolved FILINTEX SRLdissolved GEDON SRLdissolved GIULIA SRLactive

+37 more

People with significant control

1 people

Name	Role	From	Source
CABINET INDIVIDUAL DE INSOLVENŢĂ OSOLOŞ TATIANA	lichidator judiciar	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100