DOSSIERS / CAMPWEL COMPANY SRL
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Company dossier

CAMPWEL COMPANY SRL

ONRC · COMPANY · INCORPORATED 1994-12-20
KYBE ID: RO-J35_3952_1994 · J35/3952/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAMPWEL COMPANY SRL
ro_onrc
J35/3952/1994
ro_onrc
active
ro_onrc
1994-12-20
ro_onrc
Str. ION IONESCU DE LA BRAD, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

AGA ST SRLactiveALIN GROUP SRLactiveALMAJAN FELICIA PFactiveALMĂJAN TRAIAN-MARCEL PFactiveASTORIA SRLactiveBAICU & CO SRLactiveBALKAN STUDIO PRODUCTION SRLactiveBIRSAN SUZAN-GABRIELA PFactiveBITOANCA MIHALIC VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveBRUSTUREANU LAVINIA-DIANA PFactiveBUREAC & PETRINA SRLactiveBUSUIOC SRLactiveCADAREANA SRLactiveCARBUC SRLactiveCECI & COMPANY SRLactiveCEZARELLO-ROMIT SRLactiveCIAMA IOSIF PFactiveCIOSA IANCU PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMPANY DUJAK SRLactiveCONVOI TRANS SRLactive

+52 more

People with significant control

2 people
NameRoleFromSource
JURAVLE VASILEadministrator—ONRC registry
TĂMAŞ AURELIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100