DOSSIERS / CAMELIA-ICA S.R.L.
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Company dossier

CAMELIA-ICA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-19
KYBE ID: RO-J16_2149_2020 · J16/2149/2020 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CAMELIA-ICA S.R.L.
ro_onrc
J16/2149/2020
ro_onrc
active
ro_onrc
2020-11-19
ro_onrc
COBUZ, 205200 Municipiul Calafat, Dolj
ro_onrc

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADA FAST FOOD & GRIL S.R.L.inactiveALIRAM NOVO SERVICE S.R.L.activeALMA-CAD CONSULTING SRLdissolvedAML & NA SRLactiveANGIU CLAUDIU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveANTONINO BOETI SERVICE S.R.L.activeAUTOVIK SHOP S.R.L.activeBĂRAN MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBELU POMICOLA S.R.L.activeBERCEANU ELENA-CAMELIA ÎNTREPRINDERE INDIVIDUALĂactiveBLACK MIRROR S.R.L.activeBRĂNIȘTEANU EUGENIU ÎNTREPRINDERE INDIVIDUALĂactiveBREVAD STEEL S.R.L.activeBROTHERS DAVID & DAMIAN S.R.L.liquidationCALIȚOIU MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCARAULEANU MARINELA ÎNTREPRINDERE INDIVIDUALĂdissolvedCARGO HONSIM AMZ S.R.L.activeCATANĂ EDI-ANDREI ÎNTREPRINDERE FAMILIALĂdissolvedCORNEANU DENIS-EMANUEL ÎNTREPRINDERE INDIVIDUALĂactiveCOTIGĂ I. MARIN ÎNTREPRINDERE INDIVIDUALĂactive

+54 more

People with significant control

1 people
NameRoleFromSource
PRICEPUTU CAMELIA-ICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100