DOSSIERS / CAMIO EXIM SRL
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Company dossier

CAMIO EXIM SRL

ONRC · COMPANY · INCORPORATED 1993-04-15
KYBE ID: RO-J05_1392_1993 · J05/1392/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAMIO EXIM SRL
ro_onrc
J05/1392/1993
ro_onrc
active
ro_onrc
1993-04-15
ro_onrc
B-DUL DACIA 53, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FASIE I. CAMELIA FLORENTINAadministrator—ONRC registry
TALPOS VALERadministrator—ONRC registry
BÇNCUI GAVRILlichidator—ONRC registry
CAB.INDIV. INSOLVENTA BÇNCUI GAVRILlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100