DOSSIERS / CAMBURU CONSTRUCT SRL
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Company dossier

CAMBURU CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2001-09-05
KYBE ID: RO-J36_256_2001 · J36/256/2001 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAMBURU CONSTRUCT SRL
ro_onrc
J36/256/2001
ro_onrc
dissolved
ro_onrc
2001-09-05
ro_onrc
Str. TIMPURI NOI 17, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAMBURU IULIANadministrator—ONRC registry
HM EXPERT IPURLlichidator judiciar—ONRC registry
HAMZA MIHAELA-LUIZAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CIBAD-CONSTRUCT SRL · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100