Key facts
activeCAMPION SRL
ro_onrc
J07/830/1993
ro_onrc
active
ro_onrc
1993-08-06
ro_onrc
Calea NATIONALA 152, 6800 Municipiul Botoşani, Botoşani
ro_onrc
Company dossier
CAMPION SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
24 totalAVIS GAS SRLAVIS SRLBIT CENTER SRLB&O BOTOSANI SRLCARA SRLCOMPANIA DE ASIGURARE - REASIGURARE PRIMA SA BUCURESTI-SUCURSALA BOTOSANIDANAX COM SRLDAS APOLLO SRLELBA IMPEX SRLEUROCONF SRLGECOMS SRLILNIC AUTO SRLITA-ROM SRLMAGAZIN MIXT SIP SRLMARKET SRLMOROSAN ADRIAN PFOMEGA SRLP.G.ROMA BOTOSANI SRLROMARTA SASERVROM SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| AMANALOAIE MARIA | administrator | — | ONRC registry |
| PĂDURARIU VICTOR | administrator judiciar | — | ONRC registry |
| PĂDURARIU VICTOR | lichidator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 42 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100