DOSSIERS / CAMELEON SRL
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Company dossier

CAMELEON SRL

ONRC · COMPANY · INCORPORATED 1991-04-01
KYBE ID: RO-J13_842_1991 · J13/842/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAMELEON SRL
ro_onrc
J13/842/1991
ro_onrc
dissolved
ro_onrc
1991-04-01
ro_onrc
B-dul TOMIS 225, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAZANEL MARIAlichidator judiciar—ONRC registry
GLOBAL INSOLVENCY IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100