DOSSIERS / CAMPE CONSULT S.R.L.
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CAMPE CONSULT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-09-18
KYBE ID: RO-J2024023194001 · J2024023194001 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAMPE CONSULT S.R.L.
ro_onrc
J2024023194001
ro_onrc
active
ro_onrc
2024-09-18
ro_onrc
Ghica Tei 89, 23703 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BĂLAN TRAIAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUCUR N. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂRUNTU M.G. MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONTA COMPLEX SRLactiveDRY QUICK S.R.L.activeECOCOST LOGISTICS S.R.L.activeENACHE CRISTINA-IVONA PERSOANĂ FIZICĂ AUTORIZATĂactiveFILAT FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveFUGIGIU-MACOVEI IRINA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveGG&MF CARE S.R.L.activeGLOBAL ROUTES EXPERT SRLactiveGREEN MARKETING SERVICES SRLactiveHR KEY SOLUTIONS SRLactiveHR NAME SOLUTIONS S.R.L.activeJIANU P.MIOARA PERSOANĂ FIZICĂ AUTORIZATĂactiveLUNGU I.MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveMEDAID LOGISTICS S.R.L.activeONYVA TRAINING SRLactivePROBALANCE NUTRITION CONSULTING S.R.L.activeQUICK AGENTIE IMOB SRLactive

+8 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRU ALEXANDRUadministrator—ONRC registry
ILIESCU MIHAELA-MAGDALENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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