KYBE — See who's really behind any company

Company dossier

CAMI SRL

ONRC · COMPANY · INCORPORATED 1993-12-30
KYBE ID: RO-J07_1185_1993 · J07/1185/1993 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCAMI SRL

ro_onrc

RegistrationJ07/1185/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-12-30

ro_onrc

Registered addressStr. CUZA VODA 6, 6800 Municipiul Botoşani, Botoşani

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ACIUBOTARITEI MANOLIU MIHAI ÎNTREPRINDERE INDIVIDUALĂdissolved CATALAN SRLdissolved DTC GROUP SRLactive DUCONNEL SRLdissolved ELMIRO SRLdissolved GELA IMPEX SRLdissolved GENTIL SRLdissolved GIOVANI CONSTRUCT SRLactive GLADIS COMPANY SRLdissolved MIROBO SRLdissolved PATO LIMITED SRLdissolved P & M GROUP SRLdissolved PRESTIGE SRLdissolved SYNNERTEHNIC SRLdissolved

People with significant control

1 people

Name	Role	From	Source
MAFTEI ELENA	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAMIMAR SRL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100