DOSSIERS / CAMY CASH SRL
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Company dossier

CAMY CASH SRL

ONRC · COMPANY · INCORPORATED 2006-02-28
KYBE ID: RO-J12_693_2006 · J12/693/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAMY CASH SRL
ro_onrc
J12/693/2006
ro_onrc
dissolved
ro_onrc
2006-02-28
ro_onrc
Str. FIERULUI 48A, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MODOL IOAN CLAUDIUSadministrator—ONRC registry
PHOENIX OMEGA IPURLlichidator—ONRC registry
EFREM OANA DIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100