DOSSIERS / CAMINA COM SRL
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Company dossier

CAMINA COM SRL

ONRC · COMPANY · INCORPORATED 1995-08-08
KYBE ID: RO-J27_701_1995 · J27/701/1995 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CAMINA COM SRL
ro_onrc
J27/701/1995
ro_onrc
dissolved
ro_onrc
1995-08-08
ro_onrc
Str. TUDOR VLADIMIRESCU, 5550 Municipiul Roman, Neamţ
ro_onrc

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CAMINA COM SRLro_onrc · J15/228/1995 · dissolved

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFRODITA COM SRLdissolvedAGACHI D COSTICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAGROVIN SOARE SRLdissolvedALCRA PHARM SRLdissolvedALNECA SRLdissolvedAMO & NC COM SRLdissolvedANAMARIA SRLdissolvedAVELOAEI TEODOR - ADI ÎNTREPRINDERE FAMILIALĂactiveBELDEN CONSTRUCT SRLdissolvedBIBIRUS TOBICOM SNCdissolvedBISTRO COM SRLdissolvedBODOCHES COM SRLdissolvedBOGATERRA PROD SRLdissolvedBORCILA ELENA PFdissolvedBULHAC MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBURCA NICOLAIE AFdissolvedBURCĂ NICOLAIE PFdissolvedBURIO COM SRLdissolvedCAPRA COMSERV SRLdissolvedCARP SRLdissolved

+49 more

People with significant control

2 people
NameRoleFromSource
ACTIV JUDICIAR IPURLlichidator judiciar—ONRC registry
DUDA MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100