DOSSIERS / CAEMI GROUP SRL
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Company dossier

CAEMI GROUP SRL

ONRC · COMPANY · INCORPORATED 2007-05-30
KYBE ID: RO-J22_1595_2007 · J22/1595/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAEMI GROUP SRL
ro_onrc
J22/1595/2007
ro_onrc
dissolved
ro_onrc
2007-05-30
ro_onrc
Str. PLĂIEŞILOR 9, 700595 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
CALABRESE SRLdissolvedDĂNILOAIA D. CLAUDIU-DANIEL PFdissolvedDASCĂLU I. CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂactiveFORCE COMPUTERS SRLdissolvedIHACO SRLdissolvedLORENŢ EVELINA-GIOVANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMORARU GICU GELU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedONDIN DAN SRLdissolvedOVIPLAY SRLdissolvedPARSEC COM SRLdissolvedPAŞCALĂU CAMELIA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedREGAL HOUSE CONSTRUCT SRLdissolvedSEROMIN COM SRLactiveVERCRIS-IMOBILIARE SRLdissolved

People with significant control

1 people
NameRoleFromSource
ANDREI CAMELIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100