DOSSIERS / DAVIDE CAMPANA SNC
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Partnership dossier

DAVIDE CAMPANA SNC

ONRC · PARTNERSHIP · INCORPORATED 2007-11-08
KYBE ID: RO-J35_4119_2007 · J35/4119/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAVIDE CAMPANA SNC
ro_onrc
J35/4119/2007
ro_onrc
active
ro_onrc
2007-11-08
ro_onrc
EROILOR DE LA TISA 30-40, 300562 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ADVERTISING-RO S.R.L.activeARCATER INTERNATIONAL SRLactiveARCHE JOB SRLactiveBALKAN DEFIGO SRLactiveCAMPANA & PATERLINI COSTRUZIONI SRLactiveCIELLE SRLactiveEMBA-TIM SRLactiveMODVIN SERVICES SRLactivePREMIUM LINE POWER S.R.L.activeREMUS INVESTMENTS SRLactiveROMAN O. CIPRIAN ÎNTREPRINDERE INDIVIDUALĂactiveSMART CAD SURVEY SRL-DactiveSOFTWARE MAGIC DEVELOPMENT SRLactiveSTAR TELEFONICA SRLactiveTRENTUNO IMMOBILIARE SRLactiveVEST ONLINE MEDIA S.R.L.activeV.S.D. DISTRI IMPORT-EXPORT SRLactive

People with significant control

1 people
NameRoleFromSource
CAMPANA DAVIDEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100