DOSSIERS / CAMIS 95 COM IMPEX SRL
← SearchExport PDF
Company dossier

CAMIS 95 COM IMPEX SRL

ONRC · COMPANY · INCORPORATED 2003-01-20
KYBE ID: RO-J23_87_2003 · J23/87/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAMIS 95 COM IMPEX SRL
ro_onrc
J23/87/2003
ro_onrc
dissolved
ro_onrc
2003-01-20
ro_onrc
Str. TARNAVA 48, 70000 Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTONACHE I. MARIUS ADRIANadministrator—ONRC registry
CII CLINCI ION-AURELlichidator—ONRC registry
CLINCI ION-AURELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100