DOSSIERS / CAMORRA SRL
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Company dossier

CAMORRA SRL

ONRC · COMPANY · INCORPORATED 1994-11-04
KYBE ID: RO-J13_3767_1994 · J13/3767/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAMORRA SRL
ro_onrc
J13/3767/1994
ro_onrc
active
ro_onrc
1994-11-04
ro_onrc
Str. I.G.DUCA 81, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AIDAR-COM SRLactiveALHELAL TRADING SRLactiveALI RUBIE PERSOANĂ FIZICĂ AUTORIZATĂactiveANAZ IMPEX SRLactiveAPRIL 23 SRLactiveCARDINAL VEST SRLactiveCHIPARU INTERCONTACT SNCactiveCIOCAN CORNELIU PFactiveCIOCAN SRLactiveCLUB ANCA & DOMARCO SRLactiveCOLOS COMPANY SRLactiveCOMALCOR SRLactiveCOMEXIM CIP SRLactiveCOMPREST-MOZA SRLactiveCURCA P.OPREA-TRANSPORT AUTO DE PERSOANE PFactiveDANDOR SRLactiveDE STELLA SRLactiveDO-DL-SICA SRLactiveELYSSA IMPEX SRLactiveEVIDENT SRLactive

+29 more

People with significant control

1 people
NameRoleFromSource
STANCIU VASILICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100