DOSSIERS / DAN-CAMIS SRL
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Company dossier

DAN-CAMIS SRL

ONRC · COMPANY · INCORPORATED 2002-09-05
KYBE ID: RO-J09_347_2002 · J09/347/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAN-CAMIS SRL
ro_onrc
J09/347/2002
ro_onrc
dissolved
ro_onrc
2002-09-05
ro_onrc
Str. G-RAL EREMIA GRIGORESCU, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDROCON PRODUCT SRLdissolvedAVANTEX SRLactiveBENCON SERV SRLdissolvedCANIAN COM SRLdissolvedCATSTEL SERV SRLdissolvedCAZAN GHEORGHE PFdissolvedCEZORAL SRLdissolvedCOM VITANS SRLdissolvedCONFERO INSTAL SRLdissolvedCONSTRUCT LINE SRLdissolvedCOOPERATIVA DE CREDIT BANCA POPULARA VIITORUL ROMANESC GALATI SUCURSALA BRAILAdissolvedELPAANVILI SRLdissolvedENIMIS COM SRLliquidationFENICK IMPEX SRLdissolvedGABLICO ROM SRLdissolvedGIAMINI COM SRLdissolvedIVEX TRADING SRLdissolvedMANAGEMENT EXPERT INTERNATIONAL SRLactiveMIONIS COM SRLdissolvedMONDIPLAN SERV SRLdissolved

+12 more

People with significant control

4 people
NameRoleFromSource
BURICEA DANIELadministrator—ONRC registry
GHEOCEL N.SIMIONadministrator—ONRC registry
CII NICOLAE ELENA-GABRIELAlichidator—ONRC registry
NICOLAE ELENA - GABRIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100