DOSSIERS / CAEMI GROUP SRL
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CAEMI GROUP SRL

ONRC · COMPANY · INCORPORATED 2014-12-10
KYBE ID: RO-J27_695_2014 · J27/695/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAEMI GROUP SRL
ro_onrc
J27/695/2014
ro_onrc
active
ro_onrc
2014-12-10
ro_onrc
MORII 1, 617205 Sat Gherăeşti, Comuna Gherăeşti, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

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