DOSSIERS / CAMISO IMPEX SRL
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Company dossier

CAMISO IMPEX SRL

ONRC · COMPANY · INCORPORATED 2002-01-25
KYBE ID: RO-J17_49_2002 · J17/49/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CAMISO IMPEX SRL
ro_onrc
J17/49/2002
ro_onrc
dissolved
ro_onrc
2002-01-25
ro_onrc
Str. LAPUSNEANU ALEXANDRU 28, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
CRISHOME SRLShared officer / director · 6 share thisBREMI-IMPEX-CO SRLShared officer / director · 6 share thisVEROSTART SRLShared officer / director · 6 share thisPRIGAMI SRLShared officer / director · 6 share thisGATYTRANS SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
ANGHEL CRISTINA-VIOLETAadministrator—ONRC registry
BULANCEA CAMELIA-OCTAVIAadministrator—ONRC registry
CARAGEA CM IPURLlichidator—ONRC registry
CARAGEA CM IPURLlichidator judiciar—ONRC registry
CARAGEA MIHAELAreprezentant al persoanei juridice—ONRC registry
CARAGEA MIHALEAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100