DOSSIERS / CAMPE HOUSE SRL
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Company dossier

CAMPE HOUSE SRL

ONRC · COMPANY · INCORPORATED 2006-08-18
KYBE ID: RO-J15_850_2006 · J15/850/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAMPE HOUSE SRL
ro_onrc
J15/850/2006
ro_onrc
active
ro_onrc
2006-08-18
ro_onrc
ORAŞ RĂCARI, Loc. Ghimpaţi, Oraş Răcari, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAPALE CIROadministrator—ONRC registry
CII MOCANU MIRELAlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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