DOSSIERS / CAMINO SPORT - ROMANIA SRL
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Company dossier

CAMINO SPORT - ROMANIA SRL

ONRC · COMPANY · INCORPORATED 1997-06-10
KYBE ID: RO-J24_412_1997 · J24/412/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAMINO SPORT - ROMANIA SRL
ro_onrc
J24/412/1997
ro_onrc
active
ro_onrc
1997-06-10
ro_onrc
B-dul TRAIAN 15, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHAEL MATSCHENZadministrator—ONRC registry
POP LEONTINadministrator—ONRC registry
S.C. PETUN CONSULTING S.R.L.lichidator—ONRC registry
TUNS GAVRILreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100