DOSSIERS / CAMPEAN & CO SNC
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Partnership dossier

CAMPEAN & CO SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-11-16
KYBE ID: RO-J12_4670_1992 · J12/4670/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAMPEAN & CO SNC
ro_onrc
J12/4670/1992
ro_onrc
dissolved
ro_onrc
1992-11-16
ro_onrc
Sat LUJERDIU 72, 3488 Comuna Corneşti, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BONTIDEAN MIRONadministrator—ONRC registry
CAMPEAN FABIAN DORELadministrator—ONRC registry
MURESAN AURELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100