DOSSIERS / CAMIS CLUB SRL
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Company dossier

CAMIS CLUB SRL

ONRC · COMPANY · INCORPORATED 1991-08-01
KYBE ID: RO-J09_660_1991 · J09/660/1991 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CAMIS CLUB SRL
ro_onrc
J09/660/1991
ro_onrc
dissolved
ro_onrc
1991-08-01
ro_onrc
Calea CĂLĂRAŞILOR, 6100 Municipiul Brăila, Brăila
ro_onrc

Companies at this address

162 total

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

ABUHAI NICOLAE PFdissolvedADOCA COM SRLdissolvedAGRINDUS IMPEX SRLdissolvedALFREDO TRADING COMPANY SRLdissolvedALICE IMPEX SRLdissolvedALMIRA COM SRLactiveALTEG CONSTRUCT SRLdissolvedAMEL IMPEX SRLdissolvedARAMA PETREA AFdissolvedARHICON SRLdissolvedARILENIA COM PROD SRLdissolvedASCLEPIOS FARM SRLactiveAVICENA SRLdissolvedBALTAG GHEORGHE AFdissolvedBANCA COOPERATISTA DANUBIUS BRAILAdissolvedBANDIRMA SRLdissolvedBELIVACA SNCdissolvedBEMU CONS SRLdissolvedBETY & HARY IMPEX SRLdissolvedBIPEXIM SRLdissolved

+142 more

People with significant control

1 people
NameRoleFromSource
LEX COMPANY IPURLlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 162 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100