DOSSIERS / CAMOFRUCT SRL
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Company dossier

CAMOFRUCT SRL

ONRC · COMPANY · INCORPORATED 1992-01-31
KYBE ID: RO-J12_360_1992 · J12/360/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAMOFRUCT SRL
ro_onrc
J12/360/1992
ro_onrc
active
ro_onrc
1992-01-31
ro_onrc
Sat VALEA UNGURASULUI 29, 3457 Comuna Unguras, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOLDOVAN GRIGOREadministrator—ONRC registry
MOLDOVAN IOANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOLDOVAN IOAN (officer) matches PEP Ioan Moldovan — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100