DOSSIERS / COM-CAMELIA SRL
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Company dossier

COM-CAMELIA SRL

ONRC · COMPANY · INCORPORATED 1992-05-27
KYBE ID: RO-J19_725_1992 · J19/725/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
COM-CAMELIA SRL
ro_onrc
J19/725/1992
ro_onrc
active
ro_onrc
1992-05-27
ro_onrc
KOVÁCS MIKLÓS 20, Loc. Băile Tuşnad, Oraş Băile Tuşnad, Harghita
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
AUREL&IULIANA SRLShared officer / director · 12 share thisAVRAM MASTER BEST FAMILY SRLShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "AVROPRIM-IMPEX"Shared officer / director · 12 share thisALLART SRLShared officer / director · 12 share thisADA COFFE TIME S.R.L.Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "AVRATEX"Shared officer / director · 12 share thisClubul Sportiv "MAGO" S.R.L.Shared officer / director · 12 share thisFIRMA DE PRODUCȚIE ȘI COMERȚ "FARMARINA" S.R.L.Shared officer / director · 12 share thisAVRAMTEX COTTON SRLShared officer / director · 12 share thisAUREL EVENIMENTE SRLShared officer / director · 12 share thisFINISH CONSTRUCT INSTAL SRLShared officer / director · 12 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

2 people
NameRoleFromSource
AVRAM AURELadministrator—ONRC registry
AVRAM ILONAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100