DOSSIERS / CAMY LIA SRL
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Company dossier

CAMY LIA SRL

ONRC · COMPANY · INCORPORATED 2003-04-04
KYBE ID: RO-J34_148_2003 · J34/148/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAMY LIA SRL
ro_onrc
J34/148/2003
ro_onrc
active
ro_onrc
2003-04-04
ro_onrc
Str. Republicii, Loc. Videle, Oraş Videle, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

4 X 4 TRADING INTERNATIONAL SRL FILIALAactiveACCED SRLactiveADMIS CONSULTANTS SRLactiveAGRO PROMOTION SRLactiveALILAR SRLactiveAURELY SRLactiveBIRLA ION AFactiveBRATICOM IMPEX SRLactiveBRUTARIA ANDA SRLactiveBUTURIN AFactiveC & C 2003 SRLactiveCHIVU CARMEN AFactiveCOM CART PREST SRLactiveCOMCIM IMPEX SRLactiveCOOPERATIVA DE CONSUM VIDELE SOCIETATE COOPERATIVĂactiveCOSTACHE VIOREL PFactiveCOSTELINI COM SRLactiveDAVIAND SERVICE SRLactiveDES-EX-COM SRLactiveDEXIMP SRLactive

+44 more

People with significant control

1 people
NameRoleFromSource
REVIVA CONSULTING SPRLlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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