Key facts
dissolvedKAMORIS SRL
ro_onrc
J27/90/2000
ro_onrc
dissolved
ro_onrc
2000-03-07
ro_onrc
Str. OBOR 1, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc
Company dossier
KAMORIS SRL
RISK SCORE16LOW RISK
Companies at this address
12 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| AHMED TAIMUR MOHAMED ATEF MANSOUR MOHAMED SAKR | administrator | — | ONRC registry |
| DOGARU C.M.IULIAN | administrator | — | ONRC registry |
| IACOB A.DAN | administrator | — | ONRC registry |
| POP-SILAGHI (MIHAI) GH. CLAUDIA | administrator | — | ONRC registry |
| INSOLVENŢA 2007 SPRL | lichidator | — | ONRC registry |
| TOPUZU VALENTIN | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 96 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100