DOSSIERS / CAMY TRADING SRL
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CAMY TRADING SRL

ONRC · COMPANY · INCORPORATED 1996-07-05
KYBE ID: RO-J31_209_1996 · J31/209/1996 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
CAMY TRADING SRL
ro_onrc
J31/209/1996
ro_onrc
dissolved
ro_onrc
1996-07-05
ro_onrc
Str. TUDOR VLADIMIRESCU, 4700 Municipiul Zalău, Sălaj
ro_onrc

Companies at this address

63 total

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

ABSCONS SRLdissolvedACTUAL IMPEX SRLdissolvedAGRITRANSILVANIA SRLdissolvedAGROCHIM IMPEX SRLdissolvedAMBASADOR IMPEX SRLdissolvedARACOM SRLdissolvedART INTERMEDIAS SRLdissolvedAUTO LULU SRLdissolvedAWS AUTOPARBRIZ SRLdissolvedBALAS COM PREST SNCdissolvedBEM BEM PRODCOM SRLdissolvedB.K. PRODCOM SRLdissolvedBORD & VIO PROD SRLdissolvedCALIN EXIM SRLdissolvedCAMPION SRLdissolvedCOMPANIA DE ASIGURARE-REASIGURARE PRIMA S.A. BUCURESTI-SUCURSALA SALAJdissolvedCOOPERATIVA DE CREDIT - BANCA POPULARA MARAMURES SUCURSALA ZALAUdissolvedCOSMA IMPEX SNCdissolvedDANCOROM IMPEX SRLdissolvedDANMAR SRLdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
BALINT CAMELIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100