DOSSIERS / CAMASIS IMPORT EXPORT SRL
← SearchExport PDF
Company dossier

CAMASIS IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1996-10-11
KYBE ID: RO-J12_1684_1996 · J12/1684/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAMASIS IMPORT EXPORT SRL
ro_onrc
J12/1684/1996
ro_onrc
active
ro_onrc
1996-10-11
ro_onrc
Str. GENERAL TRAIAN MOSOIU 18, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CRETU ALEXANDRUadministrator—ONRC registry
CRETU IOSIFadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100