DOSSIERS / CAMEXIL SRL
← Search
Company dossier

CAMEXIL SRL

ONRC · COMPANY · INCORPORATED 1999-07-21
KYBE ID: RO-J1999000178378 · J1999000178378 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAMEXIL SRL
ro_onrc
J1999000178378
ro_onrc
active
ro_onrc
1999-07-21
ro_onrc
Str. REPUBLICII 190, 6400 Municipiul Bârlad, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ABYRECORDS SRLactiveA.D.N. BADARAU LEFTER MITITELU SNCactiveANGELMARY SRLactiveAZECA SRLactiveBAHNA A. PFactiveBAHNA A. PFactiveBIANCA SRLactiveBIROUL DE TURISM SI TRANZACTII G & P SRLactiveBOGDAN MIRELA-NICOLETA ÎNTREPRINDERE INDIVIDUALĂactiveBOGVET-FARM SRLactiveBORS J. PFactiveBUCUR-PAL SRLactiveCEAPA GHE. AFactiveCIFA SRLactiveCIOBOTARU L. PFactiveCOOPERATIVA DE CREDIT MINERVA BIRLADactiveCRASNEANU M. PFactiveCRĂSNEANU VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveCRASNEANU V. PFactiveCYBER-DELNET SRLactive

+71 more

People with significant control

2 people
NameRoleFromSource
MOCANU CAMELIAadministrator—ONRC registry
MOCANU SILVIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100